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FCA concerned about Challenger banks and financial crime

The FCA has expressed concerned about “weaknesses” in financial crime controls at some Challenger banks.

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FCA fines award winning firm over £600k

The FCA has fined award-winning firm Sunrise Brokers LLP £642,000 for ‘seriously deficient’ anti money laundering systems and controls.

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FCA warns firms on Afghanistan-linked financial crime risks

The Financial Conduct Authority (FCA) has warned firms about potential financial crime risks linked to the latest developments in Afghanistan.

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Intelligence platform to fight ‘truly staggering’ financial crime

PIMFA, which represents 1,000 wealth managers and financial advisers, has co-launched a new intelligence sharing platform to prevent financial crime.

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