The UK’s Financial Conduct Authority has highlighted the role of the so-called First Line of Defence in detecting and fighting financial crime.
This report will look in detail at what is meant by operational resilience and how firms should address the following key components which collectively make up an operational resiliency programme:
The UK’s Financial Conduct Authority (FCA) has confirmed a new set of rules designed to protect the interests of customers.
The latest report from banking trade body, UK Finance, has shown a rise in the number of people duped into transferring money to criminals.
The Financial Conduct Authority (FCA) has written to more than 3,500 lenders to remind them of the standards they should meet as consumers across the country are affected by the rising cost of living.
Sexism in finance is not a new issue, but as examples of gender discrimination in the industry continue to make headlines, we take a look at some of the barriers to progress and what firms can do to drive change.
Risk-management professionals are now routinely expected to manage environmental, social and governance issues, according to a new survey released this week by Airmic.
The UK Government has pledged to improve access to cash for consumers and provide better protections for scam victims through new legislation put forward in the Financial Services and Markets Bill.
Open Banking promises much – reduced transaction costs, faster transactions and engagement with whole new initiatives. However, there are significant risk management challenges, too.
A recent review by the UK’s Financial Conduct Authority (FCA) has highlighted weaknesses in the way challenger banks assess risk.
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