The FCA’s Dear CEO letter issued in May 2021 clearly identified common control failings in anti-money laundering frameworks. It appears many enterprises aren’t meeting regulator expectations when it comes to tackling financial crime. Are they inept at tackling sophisticated crime or more interested in turning a blind eye? Putting commercial interests before safeguarding customers and the financial ecosystem.
In this white paper you'll discover:
Why Financial Crime is on the rise
The FCA Principles on Financial Crime
Why financial services need to regain the trust of customers
If your legacy infrastructure is giving law breakers the upper hand
How to scale up without increasing costs
Why a digital threat requires a digital response
The impact of the 'war on talent'
Financial Crime monitoring as a managed service