financial crime

Swedbank’s Progress Report: Navigating Towards a Sustainable 2025 Vision

(IN BRIEF) In 2023, Swedbank made significant progress toward its strategic goals outlined in the "Swedbank 15/25" business plan, aiming…

2 months ago

New FCA executive appointments reflect commitment to reducing financial crime and ensuring consumer protection

(IN BRIEF) The Financial Conduct Authority (FCA) has appointed Therese Chambers and Steve Smart as joint Executive Directors of Enforcement…

1 year ago