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Why the UK faces an escalating financial crime threat
Financial crime has become one of the UK’s most pressing economic and social risks. Despite its reputation as a highly regulated financial services hub,...
Navigating FCA’s CP24/2 Consultation: Implications for financial compliance and transparency
In February 2024, the Financial Conduct Authority (FCA) initiated a pivotal consultation titled 'CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new...
