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Morgan Stanley fines staff for using WhatsApp
Morgan Stanley has fined its own staff members for breaching messaging rules.
Key Business Concerns for 2023
Welcome to the annual RiskBusiness Key Business Concerns Report, 2023. Each year, we analyse the industry’s biggest risk surveys to identify the most pressing issues impacting financial institutions in the year ahead, from a non-financial risk perspective. Every year brings new challenges for those responsible for risk management, compliance and related roles. This year is no different, with the aftermath of Covid colliding with growing political and economic turmoil, set against the backdrop of the largest war on European soil since WW2.
Crypto exchange Bitzlato shut down in Russian money laundering sting
A crypto currency exchange has been shut down and its owner arrested after allegations of money laundering and connections with financing Russian criminal activity.
BofE warns banks to heed lessons learned in 2022
The Bank of England’s (BofE) Prudential Regulation Authority (PRA) has written to financial institutions operating in the UK asking them to pay attention to the lessons learned from significant risk events that occurred in 2022.
JPMorgan must face cyber fraud lawsuit
A lawsuit alleging that JPMorgan missed several suspicious transactions allowing the theft of US$272m from one of its clients, will now go ahead
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