David Wressell, senior manager at Twenty7tec, explains why ID verification is becoming a central part of building trust, preventing fraud, and ensuring every client interaction stands...

Investors were offered impossibly high returns of 1.4% a day, 7% a week or 350% a year.

The solution will enable BDLA members to collaborate more effectively in detecting and preventing fraud earlier in the application lifecycle.

Over four fifths (83%) have seen financial advice content on social media that they weren’t searching for.

Compliance experts say ‘evident apathy’ from police and probate services means these cases aren't investigated for what they are; financial crime.

Dale Jannels, CEO of One Mortgage System, says protecting client data while maintaining efficiency, compliance and customer experience is critical for advisers.

New FOI data shows just 17 FCA investigations since 2018.

The offering aims to help financial institutions strengthen compliance, reduce operational costs and combat financial crime.

Four clients lost a total of £2 million.

Campbell allegedly misappropriated funds from clients on numerous occasions.