London Governance & Compliance Academy
The Financial Conduct Authority (FCA) is a UK financial regulatory body that was established in 2013. It is responsible for regulating the conduct of financial services firms and ensuring that they comply with the relevant laws and regulations. The FCA is an independent body, funded primarily by fees charged to the firms it regulates. These […]
Money laundering is a serious crime that has been estimated to cost the UK economy in excess of £24 billion a year. As a result of the continued developments in this arena, the UK has implemented a number of regulations and practices to help combat this significant and socially damaging crime. One of the key […]
Original article is available at Do You Really Know Your Clients? Introducing KYC – The Association of Governance, Risk and Compliance (AGRC) What is KYC? When you last opened an account at the bank, you will probably have been asked who you are – your identity – and also questioned about the origin of the […]
