Observations
Apr 17, 2024As reported by Banking Risk and Regulation, banks are intensifying surveillance measures on their staff, prompted by increasing regulatory fines and a heightened focus on culture and employee conduct.
Observations
Oct 19, 2022The UK Financial Conduct Authority (FCA) is asking several significant global banks for more information about their staff’s use of private messaging services. While the watchdog has not yet launched a full-blown probe, sources say it may do so at a later point.
