Here's an overview of our monthly financial crime updates:
- FCA publishes 2024 plan to reduce and prevent financial crime
- FCA grants first crypto exchange licence since October 2023
- UK Government responds to Law Commission SAR regime review
- AI-generated ID documents bypassing well-known KYC software
- Former Qatar Airways chairman sentenced to prison for money laundering
If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.