The assessment is designed to help firms strengthen policies to safeguard against criminal activity.
“Fighting financial crime is a priority for the FCA,” said Mark Francis, director of specialists at the watchdog, adding that it had “driven progress in the way money laundering is tackled in the ...
Over half (58%) of large UK financial services firms suffered at least one third-party supply chain attack in 2024, according to a study by Orange Cyberdefense. Nearly a quarter (23%) of these ...
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