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Headline	Issue	Diary	Date
FCA fines Bank of Scotland £45.5m (R827m) for failing to report suspicions of fraud at HBOS Reading	77	CompliNEWS	24 Jun 2019
Reference checks	76	CompliNEWS	19 Jun 2019
Two new Decisions published by the FST on Thursday	76	CompliNEWS	19 Jun 2019
FST case summary involving K&L Brokers CC and the Financial Services Conduct Authority	76	CompliNEWS	19 Jun 2019
Important information on COB training	76	CompliNEWS	19 Jun 2019
Trial of R1bn Ponzi scheme accused finally under way	76	CompliNEWS	19 Jun 2019
Cape Town based Silverseed ordered to pay back investment	76	CompliNEWS	19 Jun 2019
Compli-Serve teams up with Truity for enhanced AML	76	CompliNEWS	19 Jun 2019
UK regulator publishes its first annual report on the perimeter	76	CompliNEWS	19 Jun 2019
Three new FAIS Notices published	76	CompliNEWS	19 Jun 2019

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Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.