Industry News

Risk Management Industry News for FCA Regulated Businesses

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

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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