On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...

The Staff said their risk assessment and scope of the exam is based on ownership structure ... The Staff highlighted some areas ripe for examination in funds: compliance policies and procedures around ...

In construction, cybersecurity is more than a tech concern—it's essential for protecting your business, data, and clients.

Tailored Recommendations: Based on the unique needs of the business, the assessment offers practical recommendations to enhance security measures. This might include adding surveillance cameras, ...