Global Regulation, Local Solutions Emerging Themes 2020 - Page 56



FINANCIAL CRIME AND INVESTIGATIONS
EMERGING THEMES 2020
PUT TO THE TEST
WHAT IS THE FCA LOOKING FOR
FROM FIRMS’ APPROACH TO
FINANCIAL CRIME PREVENTION?
The FCA’s Enforcement division currently has around
90 financial crime investigations, which represents 13%
of its total number of investigations. This is a significant
increase from four years ago when there were just 12
financial crime investigations, representing 5% of open
investigations. What is the FCA looking for?
56/
/57

Paperturn



Powered by


Full screen Click to read
Paperturn flip book system
Search
Overview
Download as PDF
Print
Shopping cart
Full screen
Exit full screen