Cryptoassets: The Importance of Internal Audit for FCA AML/CFT Compliance
The Financial Conduct Authority (“FCA”) recently published a memo related to companies dealing in cryptoassets. The update sets out requirements as part of the wider rules and guidance for cryptoasset […]
16th Nov 2023: MLRO Training Day
Your MLRO Training Day With regulatory fines exceeding £600 million in the past two years due to failures in AML systems and controls – are you or your team aptly […]