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On September 6, 2023, the UK’s Financial Conduct Authority (FCA) - which is responsible for supervising regulated firms to help ensure they maintain…
The role of the Money Laundering Reporting Officer (MLRO) within authorised firms has been the subject of ever-growing scrutiny from the UK Financial Conduct Authority (FCA). In January...
Fraud, money laundering, and other financial crimes are on the rise. There are several reasons for this upward trend, but one of them is clearly the cost of living crisis. The soaring price of energy, other commodities, manufactured goods, and services in the United Kingdom.
Last month's criminal conviction of NatWest for breaches of the Money Laundering Regulations has provided an insight into the supervisory processes of the Financial Conduct Authority...