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Deloitte
In recent years, we have witnessed an increased willingness of regulators to pursue individual firms and impose tougher penalties for breaches of regu... Role: Director, Category: Manufacturing, Size: 101-200
ASSISTANT DIRECTOR, MONITORING AND SURVEILLANCE: Deloitte
In recent years, we have witnessed an increased willingness of regulators to pursue individual firms and impose tougher penalties for breaches of regulations, involving fines in the millions. In the UK, the Financial Conduct Authority’s agenda suggests a continued focus on systems and controls issues through further thematic review work, attestations and enforcement activity to reinforce credible deterrence and promote standards across the industry.
