FCA has increased surveillance over last 12 months

FCA has increased surveillance over last 12 months | Peer2Peer Finance News

The Financial Conduct Authority (FCA) has highlighted the importance of anti-money laundering (AML) and said that it has increased its surveillance. Two of its biggest sanctions in the last 12 months related to failures to address financial crime and AML risks. Speaking at the AML & ABC Forum 2021. Mark Steward. executive director of enforcement […]

The Financial Conduct Authority (FCA) has highlighted the importance of anti-money laundering (AML) and said that it has increased its surveillance.Two of its biggest sanctions in the last 12 months related to failures to address financial crime and AML risks.

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