Video: the changing face of regulatory investigations
Recent media headlines have reported that UK banks will face a further £1.3bn bill over the latest issue, this time in relation to the mis-selling of protection for identity theft and credit card fraud.
This is just the latest in a long line of high-profile regulatory investigations into mis-selling, LIBOR setting and trading irregularities. We now see increased large-scale regulatory reviews happening in major financial institutions, coupled with civil claims relating to the same matters, which have presented a whole new series of problems.
In this short video, PwC Fraud Academy chairman and partner John Tracey speaks with his fellow partner and expert in financial-services-focused investigations, Andrew Clark, and forensic technology director Jon Hayton about the changing face of regulatory investigations in the financial services industry.
Click on the link below to watch the PwC video, or download the transcript.
Sign in or Register to continue reading this article
It's quick, easy and free!
It takes just 5 minutes to register. Answer a few simple questions and once completed you’ll have instant access.Register now
Why register to The Lawyer
In-depth, expert analysis into the stories behind the headlines from our leading team of journalists.
Identify the major players and business opportunities within a particular region through our series of free, special reports.
Receive your pick of The Lawyer's daily and weekly email newsletters, tailored by practice area, region and job function.
More relevant to you
To continue providing the best analysis, insight and news across the legal market we are collecting some information about who you are, what you do and where you work to improve The Lawyer and make it more relevant to you.
Briefings from PwC
As Christmas approaches, it’s the time of year where corporate gifts are showered upon the favoured.
PwC was the headline sponsor at a conference with The Lawyer.