In Case You Missed It - Episode 2, 29 November 2024

Join our UK Jade ThirdEye experts, Claire Rees DipFCP, DipAML, and Adrian Isaac, as they roundup the week’s financial crime stories. 

Key Highlights This Week:

📌 ICO Guidance: Practical advice on using data to combat scams and fraud. Data protection is not an excuse when tackling scams and fraud | ICO
📌 Charity Commission Update: Refreshed guidance to help trustees protect their charities. Regulator refreshes guidance as it reveals 600 cases related to fraud in the last year - GOV.UK
📌 FCA Fine: Macquarie Bank Limited (London Branch) hit with a £13m fine for serious control failures. MBL fined £13m for serious control failures that allowed trader to conceal over 400 fictitious trades | FCA
📌 BBC Scam Safe Quiz: Test your scam awareness with this interactive tool. BBC Scam Safe quiz: How scam savvy are you? - BBC Bitesize

#Financial Crime #AML #Fraud