Mishcon de Reya Webinar with special guest Jessica Cath – FCA Supervision Financial Crime and Early Intervention – Tuesday 21st January 2025
(Virtual Event) , United KingdomSynopsis The FCA has reaffirmed its commitment to tackling financial crime as a top priority in its five year strategy. The recent approach of the FCA has been to make full use of its supervisory powers as an alternative to enforcement against firms. In this...