Money laundering and fraud is a serious threat to the UK economy. Fraud accounts for nearly 40% of all crime, while the National Crime Agency estimates over £10 billion is laundered in the UK each ...

In a previous article on client investment knowledge/sophistication, I explained how judges and regulators assess the client’s investment knowledge as well as their understanding of the product risks ...

Job interviews are exciting and anxiety-inducing at the very same time: Landing one means you’ve made it past the initial application stage, but it also means preparing for those all-too-familiar ...