Cost-of-living support for millions of households
More than £15 billion has been allocated to an unprecedented support package to help millions of households in the UK...
READ MOREHSBC flips crime-spotting tool to scope new business
British bank HSBC has converted a financial crime-spotting algorithm it was forced to build in the wake of a money-laundering scandal into one that can scope out new business opportunities, bank executives said.
The system combines data on clients’ banking activities, with public data on company ownership and directorships, to flag desirable potential clients to HSBC staff and offer ways to connect to them through existing relationships.
Read more at KYC360.
Previous
FRC slams audit firms for ‘ineffective’ reporting
Next
Tax fraud couple splashed cash on jewellery and cars
64% of UK organisations have fallen victim to fraud in the last 2...
More UK companies are falling victim to fraud in the past two years than nearly anywhere else in the world.
READ MORE
Unprecedented war for talent reflects a seismic shift in power on...
Britain’s jobless rate has fallen to its lowest level for over 47 years. In fact, for the first time ever, there are...
READ MORE