The Financial Conduct Authority (FCA) has published its Business Plan for 2022/23.
The plan highlights how the FCA intends to develop its supervision of anti-fraud systems and controls in the firms it regulates, and to carry out assessments.
The plan also aims for a reduction in financial crime by lowering the incidence of money laundering through the firms they supervise directly and by improving the effectiveness of supervision by professional body supervisors.
AML/CTF/CPF
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