Would the FCA praise or punish your Firm for its COVID remote working practices?
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?
Category: esupervision
eSupervision and the new FCA Money Laundering Handbook
The FCA have released a thematic report on Understanding the Money Laundering […]