28 Jun, 2024 Steve Smart on combatting financial crime: talk to each other more! By Duncan Campbell One year after Steve Smart became the FCA's joint executive director of enforcement and market oversight, he has broken his (sort of)...
22 Apr, 2022 FCA finds inadequacies in challenger banks' financial crime controls By Martyn Hopper The FCA are continuing to press the challenger bank sector to improve its approach to anti-money laundering and sanctions compliance....
19 May, 2021 FCA upskills on cyber By Verity Kemp The FCA has sent over 4,000 of its employees on compulsory cyber and information security training over the past two years, in an effort...
19 May, 2021 In the fight against financial fraud, the FCA is turning up the heat on firms By Clare McMullen Protecting consumers from harm at the hands of financial fraudsters has long been a real headache for the FCA: there is understandable...