Publish date: 15 February 2019
Issue Number: 58
Diary: CompliNEWS
Category: General
The Financial Services Tribunal (FST) of the FSCA has released its hearing schedule for the period February to April 2019.
No fewer than seven cases will be heard during the period.
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.
Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.
