FCA’s new Dear CEO letter—all the AML-deficiency greatest hits of the last ten years—warning to banks to perform gap analysis or face regulatory action

FCA’s new Dear CEO letter—all the AML-deficiency greatest hits of the last ten years—warning to banks to perform gap analysis or face regulatory action Financial Services analysis: Zia Ullah, partner and head of corporate crime and investigations, Steve Smith, partner, and Ruth Paley, legal director from Eversheds Sutherland, analyse the Financial Conduct Authority’s (FCA) Dear CEO letter sent to retail banks on 21 May 2021.

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