Preventing Financial Crime
https://kindconsultancy.com/wp-content/uploads/2017/03/4121423119_63b9282331_b.jpg 1024 685 Kind Consultancy Kind Consultancy https://kindconsultancy.com/wp-content/uploads/2017/03/4121423119_63b9282331_b.jpgFor their 2015/16 Business Plan, the FCA have added financial crime to their list of the top seven risks facing the finance industry, replacing house price growth. It’s not particularly surprising, 2014 was a bad year for high profile, high visibility financial crime cases and the industry is under public and media pressure to do…
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