27 Mar, 2023 Upping the ante: are your regulatory compliance systems and controls good enough? By Pansy Wong With Risk.net reporting that: "regulatory compliance is an increasing source of alarm for operational risk managers. It jumped to second...
28 Jun, 2021 'Willing to take the [legal] risk': the FCA on taking action and consumer protection. By Michael Fatungase In their latest set of board minutes (dated 29 April 2021), the FCA have confirmed that 'willingness to take legal risk, especially in...