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Headline Issue Diary Date
How better documentation can help improve financial compliance 58 CompliNEWS 11 Feb 2019
Former Sydney FX trader sentenced for falsifying trading entries 58 CompliNEWS 11 Feb 2019
President’s remarks contradict NHI Bill – experts 58 CompliNEWS 11 Feb 2019
FCA publishes drawn down retirement guidelines 58 CompliNEWS 11 Feb 2019
Data-sharing processes agreed in event of no-deal 58 CompliNEWS 11 Feb 2019
More guidance on FICA due diligence process 58 CompliNEWS 11 Feb 2019
UK Regulator warns public of investment scams of over £197 million reported losses in 2018 58 CompliNEWS 11 Feb 2019
Council for Medical Schemes suspends senior official 58 CompliNEWS 11 Feb 2019
Treasury backs search powers for auditors' regulator 58 CompliNEWS 11 Feb 2019
Ideal client profiles 57 CompliNEWS 04 Feb 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.

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