
Tag: UK
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NEWS: Napier AI to hire 100 staff for new Belfast hub, average salary of £46,000

NEWS: UK’s NCA charges Austrian national after £400,000 found in case at Heathrow Airport

NEWS: Barclays faces FCA probe over lax money laundering controls

NEWS: FCA charges financial advisor Lisa Campbell over £2.3M fraud

NEWS: Tor Garnett appointed commander, will lead out UK police response to fincrime

NEWS: FCA ‘name and shame’ debacle lingers on as agency comes under fire in House of Lords

NEWS: UK’s FCA warns finance firms to up fraud defenses in ‘Dear CEO’ letter

NEWS: Director of UK’s Serious Fraud Office – ‘We’ve lost 700 corporate whistleblowers to the US’

NEWS: UK’s FCA secures £6M confiscation order against convicted fraudster

NEWS: Virgin Money chatbot reprimands customer who used the word ‘virgin’
