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Headline Issue Diary Date
Eric Jardine of Chainalysis reveals significant decline in cyber scams and stolen funds in 2023, discusses key cybersecurity trends on Fox Business; 'ransomware attack' 306 CompliNEWS 26 Jan 2024
EU targets six individuals with sanctions for financing Hamas 306 CompliNEWS 26 Jan 2024
UK's latest AML directives include South Africa as a high-risk country 306 CompliNEWS 26 Jan 2024
Singapore authorities intensify efforts in $3bn 1MDB money laundering case 306 CompliNEWS 26 Jan 2024
Financial Intelligence Centre finalises consultations on beneficial ownership with public and private sectors 306 CompliNEWS 26 Jan 2024
Panama Papers and KYC: Managing risk in the financial world 306 CompliNEWS 26 Jan 2024
Reserve Bank maintains repo rate, while PPI slows 306 CompliNEWS 26 Jan 2024
Amazon challenges record €746 million GDPR fine in Luxembourg court 305 CompliNEWS 21 Jan 2024
Meta hit with $2.8 billion in GDPR fines, leading tech giants in data protection penalties 305 CompliNEWS 21 Jan 2024
Ireland leads in GDPR fines 305 CompliNEWS 21 Jan 2024
Working Smart

By Lee Rossini

Across the financial services sector, businesses are mandating a return to the office after several years of hybrid working. From investment banks to asset managers, financial advice businesses and insurers, leaders are increasingly insisting that employees spend the majority, if not all, of their working week on-site. While hybrid models were once hailed as the future of work, many businesses are rethinking this position. The reasons are varied and, in some cases, compelling. Yet the shift has not been without friction.

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