Financial Crime Newsletter - August 2023
Aug 31, 2023 9:48:20 AM
Here's an overview of our monthly financial crime updates:
- FCA asks banks for information on account closures
- PSR takes first step in drive to combat APP fraud
- Consultation on cryptoasset transfers now closed
- Highlights from FCA and SFO 2022/23 annual reports
How can we help you?
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.