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Headline Issue Diary Date
In search of excellence 147 CompliNEWS 25 Oct 2020
Testing for ethical behaviour 24 CompliNEWS Ethics 25 Oct 2020
Medium Term Budget Policy Statement 147 CompliNEWS 25 Oct 2020
FSCA press release on it conducting search operations at premises of Mirror Trading International 147 CompliNEWS 25 Oct 2020
Government workplaces fare poorly on compliance 147 CompliNEWS 25 Oct 2020
Liquidators move to recover crypto-currency millions 147 CompliNEWS 25 Oct 2020
Mirror Trading International plans counter suit after FSCA raid 147 CompliNEWS 25 Oct 2020
Compliance in the post-pandemic era 24 CompliNEWS Ethics 25 Oct 2020
Blurring the lines between professionalism and compassion 24 CompliNEWS Ethics 25 Oct 2020
Goldman Sachs to pay $3bn over 1MDB corruption scandal 24 CompliNEWS Ethics 25 Oct 2020
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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