
FCA addresses First Line of Defence: “Is your firm doing enough to fight financial crime?”
The UK’s Financial Conduct Authority has highlighted the role of the so-called First Line of Defence in detecting and fighting financial crime.
The UK’s Financial Conduct Authority has highlighted the role of the so-called First Line of Defence in detecting and fighting financial crime.
The UK’s Financial Conduct Authority (FCA) has confirmed a new set of rules designed to protect the interests of customers.
The latest report from banking trade body, UK Finance, has shown a rise in the number of people duped into transferring money to criminals.
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