We invite views on amendments to our regulatory guidance, Financial crime: a guide for firms.
http://www.fca.org.uk/news/guidance-consultations/gc14-07-proposed-guidance-on-financial-crime-systems-and-controls ] More... [/url]
http://www.fca.org.uk/news/guidance-consultations/gc14-07-proposed-guidance-on-financial-crime-systems-and-controls ] More... [/url]
