Insight
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May 26, 2023
The Financial Conduct Authority (“FCA”) released their findings based on reviews of approaches by firms to fair value assessments under the new Consumer Duty which will be enforced on 31 July 2023
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Let us update you on all the latest news and trends that take place in the financial crime environment across the globe. You can look forward to industry news, statistical insights as well as us sharing our views on key aspects.
The Financial Conduct Authority (“FCA”) released their findings based on reviews of approaches by firms to fair value assessments under the new Consumer Duty which will be enforced on 31 July 2023
Read more >
The Monetary Authority of Singapore (MAS) indicated that the Financial Services and Markets(Amended) Bill (FSM(A)B had been passed by parliament.
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Last week, the G7 counties announced new sanctions against Russia at the G7-Summit which took place in Japan.
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Historically, the gaming andgambling industry has been associated with money laundering and other criminalactivities
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The Compliance Institute of Ireland recently approached Lysis Group to share their expertise regarding ESG in the operational compliance space with specific reference to the“Implementation of an Effective ESG Agenda”.
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Our award-winning managed service offering is fully configured to suit firms'individual risk appetites and operational controls and is perfectly adaptable to meet firms’ policy requirements in a dovetailed manner.
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When firms identify the level of risk associated with their clients, they must thoroughly assess the risks and mitigate the risks.
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Measures designed to reduce the risk of money laundering via the Post Office have been published by the Financial Conduct Authority (FCA)
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