OpinionMay 8 2024

‘Tackling financial crime requires cross-sector international co-operation’

Ben CooperBen Cooper
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‘Tackling financial crime requires cross-sector international co-operation’
Financial crime is changing rapidly and the FC Guide seeks to assist companies to update their financial crime systems and controls to keep pace (Andrew Brookes/Getty Images)
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The Financial Conduct Authority launched a consultation on April 25 on its proposed updates to its Financial Crime Guide.

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