UK watchdogs sharpened their sword in 2025 and slapped a handful of financial services firms with hefty fines and a thorough dressing down. In just under a week alone in July, the Financial Conduct ...

CC4AI represents a new level of alignment on artificial intelligence across the global financial and technology ecosystem, with Amazon Web Services, Microsoft, Google and Red Hat also involved. The ...

Trump Media & Technology Group, the parent of Truth Social, disclosed “material weaknesses” in its financial reporting controls—acknowledging the risk of errors in its financial statements—according ...

Starling Bank may be one of the fastest-growing digital banks in the UK, but its systems have failed to keep up with its growth, leading to failings over applying adequate measures to tackle financial ...

Ineffective systems culminated in serious case of Covid fraud that cost UK taxpayers £800,000 Nationwide has been fined £44m by the City watchdog over “weak” financial crime controls that culminated ...

The Financial Conduct Authority has warned that financial crime oversight among corporate finance firms shows significant gaps. A recent FCA survey found that two-thirds of corporate finance firms not ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

Britain's financial watchdog has fined Nationwide Building Society 44 million pounds ($58.9 million) for failing to properly monitor financial crime risks among its customers between October 2016 and ...

“Financial control in a relationship isn’t always loud or obvious,” Delony said. “It can be subtle — like one partner always ‘taking care’ of the bills without sharing access or dismissing the other’s ...

NEW YORK, Dec 2 (Reuters) - An audit of the Ben & Jerry's Foundation, a U.S.-based non-profit solely funded by the brand, found that it had deficiencies in financial controls and governance, according ...

Shares of Super Micro Computer (NASDAQ:SMCI) fell about 5% on Friday after the company cautioned that weaknesses in its controls related to financial disclosures may, if not remedied, hamper its ...