As with all areas of technology, the regulatory space continues to evolve and look at ways to use tech to make things more efficient. RegTech…
Fraud isn't a new phenomenon, but in recent years it's gained momentum, causing anti-fraud professionals and experts to look for ways to strengthen the fight…
In November 2023, a Freedom of information request revealed that the FCA had written to no less than 643 firms earlier in the year, expressing…
Organisations are currently facing increased scrutiny over their conduct risk culture. In this blog we explore the nature of conduct risk, how businesses can achieve…
It's Autumn 2023, and Artificial Intelligence is a high-priority topic on many business agendas across the world. Regardless of industry or function, business leaders are…
Fraud has emerged as a grave threat to the well-being, prosperity, and security of the UK. It currently accounts for over 40% of all offences…
As recruitment specialists, we know just how important it is to have the right interview process in place in order to secure great candidates and…
Finance and Accountancy professionals play a crucial role in organisations. Securing a competitive position in this field requires careful preparation and standout performance in interviews.…