NORTH WEST FRAUD FORUM

FCA tells UK firms to bolster financial crime and sanctions controls.

29 Sep 2023 11:55 AM | Anonymous member (Administrator)

A review launched by the UK Financial Conduct Authority (FCA) has underlined how “critical” financial services firms' sanctions systems and controls are for preventing financial crime, according to legal and forensic accounting experts.

https://www.pinsentmasons.com/en-gb/out-law/news/fca-tells-uk-firms-to-bolster-financial-crime-and-sanctions-controls

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