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compliance management, Criminal Finances Bill, Money Laundering, Tax Evasion

The new Criminal Finances Bill – what it means for risk managers

Risk managers should keep their antenna up for the forthcoming Criminal Finances Bill, which could well pose some compliance challenges.

The bill received Royal Assent on 27 April, so we know it will come into force in the coming months and a number...

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FCA, compliance management, regulatory risk

Don’t expect the FCA to be a soft touch in 2017

The end of last year revealed that fines from the Financial Conduct Authority had dropped to their lowest level since the financial crisis - so much for all the hype about the regulator having teeth and not being afraid to bare them, some might argue.

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Risk Management, compliance management, Blog, banking

Understanding LIBOR by the numbers: banking on risk management

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