financial crime

Labour proposes crackdown on UK’s financial crime epidemic

David Lammy, the UK's shadow foreign secretary, is unveiling plans to combat the pervasive issue of financial crime in the UK, according to the...
The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger than ever before. According to research from Soha Systems, more than 60% of data breaches can be traced back to third-party vendors. This means that an effective third-party risk management strategy is not just a luxury anymore – it is a necessity.

How to effectively manage third-party risks

The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger...

The tenfold benefits of FCA authorisation for financial entities

In today's fast-paced and highly regulated financial landscape, securing full UK FCA authorisation is more than just a regulatory milestone—it's a strategic imperative that can profoundly impact a firm's trajectory.
trust

The role of trust in the ever-evolving landscape of financial regulation

Ensuring institutions have sufficient operational resilience to maintain the stability of the financial system has become a paramount concern for regulators worldwide. Particularly, outsourcing...

Footprint secures $13m Series A to revolutionise identity verification

Footprint, a firm specializing in identity verification and fraud prevention, has announced a successful Series A funding round, raising $13m.

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