The COVID-19 pandemic has gifted us the opportunity and urgency to embrace ‘work from anywhere’ culture and technology. How do firms ensure they stay compliant in 2020?
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 […]