Tackling financial crime in the payments sector and new SAR portal

Financial Crime in the Payments Sector and New SAR Portal

On 18th July 2023, the Financial Conduct Authority (FCA) hosted an informative webinar in collaboration with the UK FIU, focusing on tackling financial crime within the payment and e-money sector. As part of their commitment to reducing and preventing financial crime, the FCA discussed recurring thematic issues and emphasised the need for better reporting of […]