Financial crime in the payments and e-money sector: webinar

Financial crime in the payments and e-money sector: webinar

Event

Financial crime in the payments and e-money sector: webinar

The Financial Conduct Authority will host a webinar with the UK Financial Intelligence Unit on 18 July 2023 to address financial crime in the payments and e-money sector. The session will cover the Suspicious Activity Reports (SARs) process, expectations for robust anti-financial crime controls, and the UK’s strategy for preventing money laundering and terrorist financing.

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