Best Practice
Best Practice | 4 Jun 25
Consumer Duty looms over advisers craving industry-wide standard for MPS due diligence
Analysis of financial adviser concerns around MPS highlights the need for standards to reflect Consumer Duty demands.
AI-driven fraud a growing concern; fraud hits APAC most – LexisNexis study
The latest Cybercrime Report published by LexisNexis notes both growth in digital fraud globally and a plethora of types used by fraudsters.
Best Practice | 29 May 25
Finance IoM flags global AML award to local financial professional
IoM compliance analyst wins International Compliance Association Outstanding Achievement Award in Anti Money Laundering.
Best Practice | 28 May 25
II Connect 2025: Video highlights
Full video highlights from the II Connect 2025 event, that took place on 20 May in London.
IA Global Financial Services Awards 2025 shortlist unveiled
Those shortlisted will be given the opportunity to submit a statement of why they should win



