Metro Bank faces a £16m fine from the UK financial regulator for ineffective transaction monitoring systems, reflecting widespread concerns about financial security.The Financial Conduct Authority (FCA)…
Browsing: financial crime
Fraud and financial crime are increasingly seen as major threats by UK businesses, with rising concern among decision-makers.A recent survey revealed that 58% of key decision-makers…
The decision by the Payments System Regulator (PSR) to reduce the Authorised Push Payment (APP) fraud cap has sparked significant concern.Banks previously had a strong financial…