Sep 6, 20211 minFCA reminds firms of potential financial crime risks linked to Afghanistan With increasing volatility in Afghanistan as UK and US troops withdraw, the FCA have issued a statement reminding firms that they should...
Apr 1, 20212 minThe FCA wants “purposeful” AML systems and controlsIn a recent speech at the AML & ABC Forum 2021 Mark Steward (the FCA’s Executive Director of Enforcement and Market Oversight) spoke to...