News

Category: Compliance

Readout: FCA/Payments Trade Bodies Liaison Meeting

The Consumer Duty represents a big shift in terms of what the FCA expects from firms and wants it to be a 'positive' for the sector
28 Feb 2022
Members only

Improving Standards in Compliance with Anti-Money Laundering Regulations

Practical steps to detect and deter financial crime in payments
24 Feb 2022
Members only
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