The Financial Conduct Authority (FCA) expects senior leaders to nurture healthy cultures in the firms they lead, according to a speech from the watchdog’s Chief Operating Officer.
The FCA assess firms’ operational resilience capabilities against their Operational Resilience Framework, which “defines industry practices aligned to our existing rules and expectations.”
The digitalisation of trade and finance systems is set to revolutionise the fight against trade fraud across the globe, a new report from the International ...
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