FCA: FCA update on their work towards reducing and preventing financial crime.

17 Feb 2024 1:01 PM | Anonymous member (Administrator)

The FCA has provided a progress update on their work in their recent publication, "Reducing and preventing financial crime", and they look ahead to identify four areas of focus in the coming year. In this article, we summarise the key takeaways regulated firms need to consider.

https://www.shlegal.com/insights/fca-update-on-their-work-towards-reducing-and-preventing-financial-crime?16022024122853

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