Financial crime remains a high priority for regulators globally. Money laundering, terrorist financing, sanctions, market abuse, bribery, and tax evasion continue to challenge regulated firms as well as the integrity of financial markets.

All FCA authorised firms must have systems and controls in place to mitigate the risk that they might be used to commit financial crime. We can help you to implement and embed a robust financial crime framework including policies, procedures, registers and risk assessments.