Economic crime
New SFO director takes on troubled agency
Published online only
Source: Operational Risk & Regulation
David Green replaces Richard Alderman
Published online only
Source: Energy Risk
Industry experts are wary of European Commission proposals intended to bring additional safeguards to the spot market
Published online only
Source: Operational Risk & Regulation
A new fraud-fighting body is being created as part of the UK government’s shake-up of financial regulation. Some welcome the proposed Economic Crime Agency, saying its integrated approach is just what...
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More Economic crime articles
Bank of England shoulders responsibility for prudential regulation
Published online only
Source: Operational Risk & Regulation
UK Chancellor of the Exchequer confirms the FSA is to be abolished and replaced with a new regulatory regime.
Noughties were 'decade of fraud', says KPMG report
Published online only
Source: Operational Risk & Regulation
Fraud cases reaching court totalled £1.3 billion in 2009, according to financial consultancy KPMG’s fraud barometer report, which labelled the 2000s “a decade of fraud”. KPMG said the result for 2009 represented a record high for the 22...
Survey: Employee fraud tops financial firms’ concerns
Published online only
Source: Operational Risk & Regulation
The threat of employee fraud has become a major concern for financial firms as they face increasingly sophisticated criminal attacks, according to a draft report from Actimize, a provider of transactional risk management solutions. A draft of the report,...
Economic crime: the ongoing challenge for compliance and risk professionals...
Published online only
Source: Operational Risk & Regulation
Economic crime remains a significant and growing threat to organisations across the globe. The results of PricewaterhouseCooper's 2005 global economic crime survey revealed that 45% of organisations worldwide have been a victim of economic crime over...
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