Trillium Software
     

7/9/2010

By Sophie Baker

Margaret Cole has been appointed as managing director of enforcement and financial crime at the Financial Services Authority (FSA) Board.

Cole joined the FSA in 2005, and will manage a division of 450 people. She is responsible for enforcement policy, intelligence gathering, forensic investigations and civil and criminal proceedings in areas including market abuse and financial crime.

Cole’s work at the FSA has seen three criminal convictions for insider dealing, 102 fines and prohibitions, amounting to fines of £33.6million.

“Margaret brings a wealth of regulatory, legal and commercial experience,” said Adair Turner, FSA chairman. “I am delighted to announce she is joining the FSA Board. Her credentials ensure that we further strengthen the breadth of knowledge, experience, insight and quality of judgement the Board provides.”

Hector Sants, chief executive at the FSA, added: “Margaret has drive the FSA’s strategy of credible deterrence over the last three years, building the in-house expertise, intelligence gathering tactics and litigation specialism, used to ensure we achieve our statutory objectives in respect of protecting consumers, market integrity and financial crime. Her leadership and management skills have been critical to the strong progress we have made.”

Prior to her appointment at the FSA, Cole qualified as a solicitor and has over 20 years’ experience in private practice.

Home     More News


Other stories you may find of interest:

News in brief - September 2010
A round-up by FST

News in brief - October 2010
A round-up by FST

News in brief - March 2011
A round-up by FST

worldpay_240ct2011


markevans


FStech Whitepapers
Single Customer View in Financial Service
This white paper outlines what a single customer view is and what the UK requirements are, why this represents best practice and how it can be advantageous to the business, and the techniques and technologies that will be most effective in establishing and maintaining such an approach.
TATA Consultancy Services - Cloud Computing
Cloud computing is the convergence of virtualization, distributed applications, grid, maturity of enterprise software applications and enterprise IT management.
Genesys. Sustained Management: Changing the Game with Genesys iWD
The article explains how Genesys intelligent Workload Distribution (iWD) has the power to change the game in the contact center space based on new visibility into tracking, reporting, and performance management
Research Study: The Revolution in Self-Service Channels in the Financial Services Sector
This report analyses the growth of consumer self-service channels in key areas of the Financial Services Market
Genesys. Staffing and Workload Management:
Fleshes out the importance of properly managing contact center and back office work, especially through the alignment of employee skill sets.
Genesys. The Importance of Proper Hiring, Training, Career Path Development, Skilling, and Routing
Which explains why it is imperative to implement these factors correctly in the contact center and back office to ensure competent customer interactions.
Genesys. Rethinking Contact Center and Back Office Processes:
The Challenges of Achieving Balance and Consistency
SVC Analysis Report
Getting value from a single customer view?

This website is a part of Perspective Publishing Limited, registered in England No 2876166.