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Financial Crime podcast

Financial Services Insights

With Financial Crime featuring in the recently published FSA Business Plan for the forthcoming year, it is clear that this area remains a key concern for regulatory bodies and governments alike. Anti-Money Laundering, Bribery & Corruption and Mortgage Fraud have all been highlighted as areas of focus for the year ahead and financial institutions need to ensure they are both complying with current regulations and responding to new developments.

Our Financial Crime podcast discusses the areas within Financial Crime that will be a priority for the FSA in 2010/2011, and what organisations should be doing now to avoid the threat of enforcement action.

With Financial Crime featuring in the recently published FSA Business Plan for the forthcoming year, it is clear that this area remains a key concern for regulatory bodies and governments alike. Anti-Money Laundering, Bribery & Corruption and Mortgage Fraud have all been highlighted as areas of focus for the year ahead and financial institutions need to ensure they are both complying with current regulations and responding to new developments.

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Contacts

Mark Tantam, Financial Crime Lead Partner, +44 (0)20 7303 2146
Nic Carrington, Partner, +44 (0)20 7303 2139
Tom Scampion, Partner, +44 (0)20 7007 2828
Julian Colborne-Baber, Director, +44 (0)20 7303 2905

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