A Regione sadipscing ex mea. Option comprehensam ei duo, per facete aperiri deterruisset at, est ut falli viderer tibique. Et tota illum pertinacia sea, ut usu augue vivendum. Amet deseruisse dissentiunt cu est.
The FCA’s Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has released its latest report on the progress that professional body supervisors (PBSs) have made in tackling money laundering.
Coronavirus has changed our lives this month in ways we couldn’t imagine just a few weeks ago. It has dominated the headlines, and our thoughts and sympathy are with those people that have paid the ultimate price.
Who regulates me? This blog updates an earlier version in which we list the relevant supervisory and regulatory bodies responsible for ensuring the UK's anti-money laundering regulations are upheld. Find out who regulates your industry.
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, my favourite topics - technology and AI.