Andrew Roberts, Author at ICSR

Money Laundering Regulations: Why the FCA’s Decision to Refuse An Authorisation Application Matters for All Regulated Firms

by Andrew Roberts | Mar 20, 2025 | Compliance, Financial Crime, Insurers

The regulatory bar is rising. Financial services firms across all sectors are under increasing pressure to demonstrate that their financial crime frameworks are not only fit for purpose but effective, dynamic, and aligned with their business risks. In January 2024,...