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Conflicts of interest in healthcare: Aaron Narva explains the tech and the processes
He talks about his AI-powered, data-driven platform and why better management of conflicts of interest can eradicate fraud and overspend.
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FINRA disciplinary action update 2025/11
Disciplinary decisions issued March 15 – 21, 2025.
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FCA’s ongoing service review leaves firms with further work to do
With the regulator due to check up on firms later this year, it’s important you review your approach to ongoing service delivery.
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“UK must overcome its allergy to risk” – City reacts to new FCA strategy
City bosses had constantly criticized the FCA for its aggressive regulatory approach towards businesses.
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CFTC warns of AI-powered scams in new advisory on fraud risks
The new advisory highlights how fraudsters use GenAI to produce fraudulent identification materials that can be highly convincing.
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FCA five-year strategy launched as regulator cuts red tape to support growth
The announcement comes after months of pressure and criticism from the government and business leaders.
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UK, France and Switzerland announce new anti-corruption alliance
UK, France and Switzerland have launched a taskforce to tackle international bribery and corruption.
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FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.