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Mishcon de Reya Webinar with special guest Jessica Cath – FCA Supervision Financial Crime and Early Intervention – Tuesday 21st January 2025
Mishcon de Reya Webinar with special guest Jessica Cath – FCA Supervision Financial Crime and Early Intervention – Tuesday 21st January 2025
Synopsis 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...