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Headline	Issue	Diary	Date
Some calls for UK's FCA boss to quit over Mifid II	55	CompliNEWS	21 Jan 2019
Adviser banned for 25 years in Australia	55	CompliNEWS	21 Jan 2019
Latest FST Decision once again brings debarment under the spotlight	55	CompliNEWS	21 Jan 2019
Ethics policies	9	CompliNEWS Ethics	21 Jan 2019
The 'Dynamite Moment' for Financial Services? AI and Ethics	9	CompliNEWS Ethics	21 Jan 2019
Ethics and technology in the Fourth Industrial Revolution	9	CompliNEWS Ethics	21 Jan 2019
Ethics in AI	9	CompliNEWS Ethics	21 Jan 2019
2019 AI predictions	55	CompliNEWS	21 Jan 2019
Regulation of crypto assets in the pipeline; similar news from the UK	55	CompliNEWS	21 Jan 2019
Deadline extended in battle with ‘rogue debit orders’	55	CompliNEWS	21 Jan 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.