FCA Dear CEO letter to Retail Banks on common AML failings

The FCA recently published its Dear CEO letter (dated 21 May 2021) issued to retail banks requesting for the firms to identify and address common control failings in their anti-money laundering (AML) frameworks by 17 September 2021. In the letter, the FCA detail the common weaknesses identified in its recent assessments of retail banks’ financial crime systems […]

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