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Exploring Financial Crime Risk Assessment and the Evolving Landscape
Manage episode 415461935 series 3009515
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Welcome to FinTalk, the leading podcast in regulatory compliance and financial services that addresses the most pressing topics in the industry. In this episode, our host Jawad Akhtar is joined by Jessica Cath from Thistle Initiatives. Together, they talk about the world of financial crime prevention, regulatory compliance, and the evolving regulatory landscape.
This episode of FinTalk covers:
- Unpacking the implications of the FCA's Dear CEO letter for financial crime prevention
- Insights into the UK government's strategic focus on countering fraud and money laundering
- Challenges faced by firms, particularly smaller players, in implementing regulatory changes
Episode Highlights:
- Jessica Cath emphasises the importance of robust risk assessments for financial firms
- The UK government's strategic goals in countering fraud and money laundering
- Practical tips for firms to navigate the evolving regulatory landscape
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