Financial Crimes & Fraud Prevention Has a new route to recovery opened up for victims of banking payment frauds? Charles Russell Speechlys | Katie Bewick | Rhys Novak Introduction Authorised push payment (APP) fraud continues to be a fast growing social... April 26, 2024
Personal & Professional Development Strategic growth specialist launches Lagom Consulting to support professional and financial services firms meet targets Founded by seasoned professional Jonathan Greenstein, Lagom Consulting launches in the consultancy space to deliver specialised growth strategies for... April 25, 2024
Financial Crimes & Fraud Prevention Cybercrime: Fighting back Cybercrime refers to illegal activities conducted via the internet or through the use of digital technology. This broad category... April 24, 2024
Data Security & Privacy Data Protection, Data Privacy and Fraud and Risk Aversion In an era marked by digital transformation, the surge in data breaches and cyber threats has necessitated stringent data... April 23, 2024
Financial Crimes & Fraud Prevention Crypto Claims: How Do They Work? Eldwick Law | Julian Wilkins When it comes to crypto claims, victims will have a proprietary right to chase... April 22, 2024
Ethical & Social Responsibility ESG Matters: European Court rules that Switzerland’s climate inaction violates human rights NautaDutilh | Frans van der Eerden | Suzanne Kröner – Rosmalen | Erik van Engelenburg In this month’s ESG Matters, we... April 19, 2024
Regulatory Updates FCA issues its Report on synthetic data in financial services DAC Beachcroft | Jade Kowalski | Stuart Hunt On 8th March 2024, the Financial Conduct Authority (“FCA”) published its report on the use... April 18, 2024
Compliance Where Compliance Human Resources Management Meet Compliance in the modern business world encompasses adherence to laws, regulations, standards and ethical practices that govern industry and... April 17, 2024
Personal & Professional Development Developing client management skills in the finance industry In the complex world of finance, where transactions often overshadowed relationships, client management skills were once undervalued, and were... April 16, 2024
Data Security & Privacy Considering Data Protection and Privacy (GDPR) The General Data Protection Regulation (GDPR) The GDPR was introduced as a response to the evolving challenges presented by... April 15, 2024