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Exploring Financial Crime Risk Assessment and the Evolving Landscape
Manage episode 415461935 series 3009515
VERMEG에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 VERMEG 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
Welcome to FinTalk, the leading podcast in regulatory compliance and financial services that addresses the most pressing topics in the industry. In this episode, our host Jawad Akhtar is joined by Jessica Cath from Thistle Initiatives. Together, they talk about the world of financial crime prevention, regulatory compliance, and the evolving regulatory landscape.
This episode of FinTalk covers:
- Unpacking the implications of the FCA's Dear CEO letter for financial crime prevention
- Insights into the UK government's strategic focus on countering fraud and money laundering
- Challenges faced by firms, particularly smaller players, in implementing regulatory changes
Episode Highlights:
- Jessica Cath emphasises the importance of robust risk assessments for financial firms
- The UK government's strategic goals in countering fraud and money laundering
- Practical tips for firms to navigate the evolving regulatory landscape
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