The FCA’s Vigilance in Setting Fair Standards within UK Financial Services: A Closer Look at the Treatment of Politically Exposed Persons (“PEPs”)
The Financial Conduct Authority (“FCA”) is steadfast in its commitment to maintaining a UK financial system which is clean, free from corruption and guarded against financial crime. The regulator launched […]
Top 20 MLRO Responsibilities
Confusion remains over the role of a Money-laundering Reporting Officer (MLRO). We’ve reviewed mainstream practices to identify key responsibilities. While our focus is on UK MLROs, the role of an […]