Tag Result: financial crime
Government announces plan to crackdown on financial crime
People who abuse the UK’s financial system will be identified and stripped of their cash...
Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch
Now is the perfect time to make an impactful if somewhat belated New Year’s resolution f...
Majority of adults report increase in scam attempts
Almost three quarters of adults in the UK have seen an increase in the volume of financial...
Alexander Hall to integrate 360 Lifecycle’s AML and electronic identification verification
Mortgage broker firm Alexander Hall has adopted fintech software firms 360 Lifecycle’s a...
Challenger banks need to improve financial crime controls, FCA says
A review by the Financial Conduct Authority (FCA) has found some challenger banks are fail...
Property investment director disqualified over £6.7m HMO scam
The director of property investment firm, Kingsman Property, has been disqualified for 11 ...
FCA issues remote working guidance and urges firms to show ‘satisfactory planning’
The Financial Conduct Authority (FCA) has issued guidance on remote working to firms, who ...
Natwest pleads guilty to money laundering offences
Natwest has plead guilty to three offences which breached money laundering regulations bet...
Fraudsters will target workarounds avoiding original documents – Dobson
The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...
Natwest warns scammers are targeting first-time buyers
Natwest has released a report identifying emerging money scams in 2018 and beyond, warning...