Home Tags Posts tagged with "financial crime"

financial crime

Covéa Insurance appoints Steve Jackson as Head of Financial Crime

Home Social Covéa Insurance appoints Steve Jackson as Head of Financial Crime

by Sofia Ashmore - Jan 29, 2013

Covéa Insurance has announced the appointment of Steve Jackson as Head of Financial Crime. Steve will lead the development of Covéa Insurance’s internal and external...

FSA bans two Leytonstone insurance brokers for concealing criminal record

Home Uncategorized FSA bans two Leytonstone insurance brokers for concealing criminal record

by George Stobbart - Dec 2, 2009

The Financial Services Authority (FSA) has banned two Leytonstone insurance brokers, Faraz Ahmed Siddique and Waqas Ahmed Siddique, for lying to cover up Waqas...

HSBC firms fined over £3m for information security failings

Home Legal HSBC firms fined over £3m for information security failings

by John Stewart - Jul 22, 2009

The Financial Services Authority (FSA) has fined three HSBC firms over £3 million for not having adequate systems and controls in place to protect...

AXA Wealth : Investment Bond to offer adviser charging

Dec 19, 2012

KPMG Comments on PRA’s Toughened Stance on Insurance Run-Off Mechanism

Sep 15, 2013

BP to fund mental health in oil-hit Gulf states

Aug 17, 2010

Seroni Interactive is an independent publisher of information BtoC and BtoB sites in banking and insurance & specialist digital content. Our productions of brand content possible to affirm your image, positioning, demonstrate your expertise and create a traffic or a hearing and therefore advertising exposure for your brand.

financial crime

POPULAR POST

SOCIAL

Popular category