Strengthening Sanctions Controls: FCA’s 5 Key Areas for Improvement

Strengthening Sanctions Controls: FCA's 5 Key Areas for Improvement

In an increasingly complex financial landscape, implementing effective sanctions controls are essential in the fight against financial crime. The Financial Conduct Authority (FCA) recently conducted a comprehensive assessment of over 90 firms spanning various sectors, from retail banking to emoney and payments, focusing on their sanctions controls. The objective of the survey was to ensure […]