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Partners in finCrime
In this podcast series, Evan McGookin (Senior Manager in fscom) and Richard Dunlop (Manager in fscom) partner up to talk all things anti-financial crime – deep diving into cutting edge stories as well as other underrepresented topics and what these mean for AML practitioners and the regulatory landscape at large
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.
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March 27, 2024
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November 23, 2023
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October 20, 2023
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August 31, 2023
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August 16, 2023
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