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Episode 18: FCA consults on proposed changes to the Financial Crime Guide
Partners in finCrime
38 minutes 34 seconds
1 year ago
Episode 18: FCA consults on proposed changes to the Financial Crime Guide
In this episode, Evan and Richard discuss the FCA's recent publication of an industry consultation which proposes updates to it's Financial Crime Guide in relation to sanctions, proliferation financing and transaction monitoring, as well as cryptoassets and the Consumer Duty.
