non-financial misconduct
Culture & Conduct, Opinion

Why the FCA is failing to investigate non-financial misconduct

Supervisor's credibility is at stake

Highlights

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Data scientists
AI, Deep dive
April 29, 2025

Banks wrestle to unlock AI value amid ‘data scientist talent drought’

Mountains of disorganised data thwart progress
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Facial ID
Compliance, Industry event
April 28, 2025

Ex-police officer hacked ‘neobank facial ID in 48 hours’

Comes after Revolut fell victim to a similar flaw
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Success fees
Compliance, Opinion
April 28, 2025

Recipe for success fees

Recent rulings show vague agreements can cost millions
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cyber training
Industry event, Operational Resilience
April 24, 2025

Still no lessons learned from Arup

Top execs dodge cyber security training
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Deep Dives

deepfakes

Deepfakes disrupt KYC

Watch how tech vendors are strengthening onboarding checks
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Chasing Profits in Paris

The story of a Kuwaiti bank stung by claims of cover-ups and risky deals
News in Numbers
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