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Source: https://www.slideshare.net/slideshow/adapting-to-fca-s-revised-financial-crime-guide-a-strategic-overview-for-firms/279383967

Category: Business

This presentation provides a concise overview of the FCA’s updated Financial Crime Guide (CP24/9), outlining key regulatory changes and their impact on firms. It highlights the importance of addressing new compliance obligations—such as sanctions controls, proliferation financing risk, cryptoasset supervision, and Consumer Duty alignment. The presentation also showcases how MEMA Consulting supports businesses in navigating these evolving requirements with expert advice and tailored compliance solutions.

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