18th Annual Anti-Money Laundering & Financial Crime Seminar

One for the calendar – organised by the good people at AMLP: New Topics 2022 New UK Economic Crime Plan – national priorities including private sector information sharing, fraud action plan & stepping up oversight of payments and virtual currencies The FCA’s supervisory priorities 2022 – commitment to a more proactive approach Post-brexit economic sanctions strategies update &Continue reading “18th Annual Anti-Money Laundering & Financial Crime Seminar”

What we’re reading now – July

Firms of Endearment – ‘How world-class companies profit from passion and purpose’. FCA Discussion Paper Transforming Culture in Financial Services – a compendium of essays on the subject, relevant to all sectors Regulating for Ethical Culture in Behavioral Science & Policy – “In ‘Regulating for ethical culture,’ Linda Trevino, Jon Haidt & Azish Filabi reviewContinue reading “What we’re reading now – July”