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Top 5 Major Compliance Issues for UK Companies

Understand what are the biggest compliance issues that UK companies face in 2020 and how it can affect their reputation with the customers and the Financial Conduct Authority in the UK.

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Top 5 Major Compliance Issues for UK Companies

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  1. TOP5MAJOR C O M P L I A N C E I S S U E S FORUKCOMPANIES EMAIL DATA PHISHING SECURITY While aroundforalongtime, it continuestotrickpeopleinto revealing their information through authenticlookingemailscams. phishing has been AccordingtotheFCA, many banksandunderpreparedfor hacking attacks overconfidentbankersaddto thevulnerability, puttingtheir customersatrisk. and private very WHISTLE VULNERABLE BLOWING CUSTOMERS FailingsinKYCcanputthe vulnerable customers furtherrisks, makingthema subjectoffraudsandcyber attacksbyinformationleaked orattainedthroughbribery. Without identifying whistleblower financialinstitutionsrunthe riskofreputationaldamage amongcustomers. a procedure and complaints, for at receiving SM&CR Encouragingaculturewhere staff at all responsibility, complywithSM&CRcanresult in heavy penalties financialinstitution. levels failure take a to for a L E A R NM O R EA TR I S K S A V E . C O M

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