Financial Conduct Authority’s Guidance on PEPs and Money Laundering
The UK’s Financial Conduct Authority (FCA) has published guidance on how financial services firms should treat Politically Exposed Persons (PEPs)
August 4, 2023
The UK’s Financial Conduct Authority (FCA) has published guidance on how financial services firms should treat Politically Exposed Persons (PEPs)
Millennials have new ideas about work, what they are prepared to give to employers and what they expect in return.
The role of third party vendors is expanding and history has shown us that data protection and privacy are paramount.
Politics and business go hand-in-glove, yet outsourcing and procurement can be trickier than most to navigate successfully. In this session,