The new Financial Conduct Authority (FCA) reporting requirements have now been through consultation and are due to come into effect as of December 31, 2016. It will be the first time the FCA will have access to comparable data about how approximately 1,400 firms are managing their financial crime risks.
- Jamilia Parry
- Forensic & Litigation Consulting
- Financial Institutions
- Governance & Regulation
- November, 2016