The Personal Investment Management & Financial Advice Association (PIMFA) and Financial Crime Intelligence (FCI) have launched an intelligence-sharing platform to help combat financial crime.
The platform, PIMFA-AECIS, allows users to anonymously compare and match against each other's financial crime data. Where matches arise, organisations can legally go on to share intelligence directly with...
Caring for children and elderly relatives
Similar to June 2007
Square Mile’s series of informal interviews
Fine reduced to £60,000
Two roles created