
New fraud law puts whistleblowing to the ultimate test
Britain’s new ‘failure to prevent fraud’ law marks a turning point in corporate accountability. The Serious Fraud Office has made clear it wants early convictions – and firms that lag on implementing new controls risk becoming the first test cases
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Five unexpected ways AI is transforming finance
From boosting market resilience to decoding clandestine communications in the fight against financial crime – the use-cases of AI in finance go far beyond automating spreadsheets