FCA publishes financial crime survey results

Regulatory Updates | 14/11/18

The Financial Conduct Authority (FCA) has published a report containing the results of its first annual financial crime data return. In 2016, the FCA launched the survey to over 2,000 firms to provide intelligence on the threats and trends that they are facing, allowing for a collective industry view of the risks that criminals pose to society and how firms are responding.

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