Exclusive intelligence and incisive commentary from the leading voices in the world of compliance

21 Jul 2017
Published in Article

UK: FCA guidance on the treatment of PEPs for AML purposes – what you need to know

The UK’s Financial Conduct Authority (“FCA”) recently published the final version of guidance on how financial services firms should treat politically exposed customers in order to meet AML obligations.

18 Jul 2017
Published in Article

We want your input! Thomson Reuters survey on the role of Compliance

To tighten enforcement, regulators around the world are constantly reviewing their approaches to FinTech and RegTech. The survey results and accompanying report will inform companies about developments to regulation around the world, and allow them to benchmark their systems against those of their peers.