Roberta Buhagiar is an e-learning content specialist with over ten year's experience working in the education industry. Her compliance specialisms include financial crime prevention, risk management and regulation.
This month's key compliance news includes the FTX bankruptcy, the iSpoof fraud, Glencore's bribery fine, and more.
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This month's key compliance news includes a $35m Morgan Stanley fine, an increase in modern slavery, the Optus cyber...
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This month's key compliance news includes the Financial Services Bill, an HSBC PR nightmare, new Facebook accusations...
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Key compliance news includes Atrium's harassment fine, Shell's environmental lawsuit, Toyota's plummeting shares, the...
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