esupervision

eSupervision and the new FCA Money Laundering Handbook

Posted on

The FCA have released a thematic report on Understanding the Money Laundering Risks in the Capital Markets. The results of which are summarised in a pdf here. The FCA have also launched a formal Handbook.  Called the Financial Crime Guide: A firm’s guide to countering financial crime risks (FCG).  It’s not a manual on how […]