Financial Crime: The FCA’s Strategy for 2025 – 2030
By EsqSocial Corporation 07/04/25
In its strategy for the next five years, financial crime remains a priority for the UK Financial Conduct Authority (FCA). While the FCA acknowledges the significant efforts firms invest in their anti-financial crime systems, and commits to working with, and supporting, firms that play their part in tackling financial crime, it will use “all the tools at [its] disposal” to take action against those who fail to put in place adequate measures to prevent the proceeds of crime entering the financial...
By: A&O Shearman