Under its objective to ensure the integrity of the UK financial markets, the FCA requires all authorised firms to have robust governance, effective risk management procedures and adequate internal control mechanisms to manage their financial crime risk. There is increased scrutiny on how firms perform anti-money laundering, anti-fraud, and anti-bribery and corruption. This webinar will cover advanced topics on how responsible finance providers can monitor and protect against financial crime. In addition to hearing from anti money laundering experts on the latest EU rule and guidance, this is an opportunity to share best practice on systems and control with colleagues in the sector, and learn about building a strong internal anti-money laundering and anti-fraud function.
Bookings
To find out more and book a place, please contact [email protected] or visit https://www.surveymonkey.co.uk/r/D9XP98X