Partners in finCrime Partners in finCrime

In this episode, Evan and Richard discuss the FCA's recent publication of an industry consultation which proposes updates to it's Financial Crime Guide in relation to sanctions, proliferation financing and transaction monitoring, as well as cryptoassets and the Consumer Duty.

In the latest episode of the ‘Partners in FinCrime’ podcast, Evan and Richard discuss the Payments Systems Regulator’s incoming FPS reimbursement requirements as well as what it means for firms.

In this episode, the Partners in finCrime are joined by guest, fscom Senior Manager Anna Sweeney to discuss her recent blog on the FCA article on reducing and preventing financial crime. 

In this episode, Evan McGookin welcomes the new member of the Partners in finCrime duo, Manager Richard Dunlop. In this episode, they look back at 2023 to discuss fscom's Fincrime Compliance Report and make predictions for the year ahead. 

In this episode, the Partners in finCrime wish you all Merry Christmas and a Happy New Year and make a special announcement leading into 2024. Evan and Chris also discuss recent updates to HM Treasury's List of High Risk Third Countries and an amendment to MLRs 2017 Reg. 35, relating to the treatment of Domestic PEPs.

In this episode, Evan and Chris discuss Binance Holdings Limited and its recent agreement to pay over $4 billion to resolve an investigation by US authorities into historic compliance failings, as well as what this means for the wider cryptoasset industry.