- Key reminders for regulated firms following FCA-NatWest anti-money laundering case
- Original news
- Considerations for regulated firms
- The future of AML enforcement
- Next steps for regulated firms
Financial Services analysis: Sara George, partner and consulting editorial board member of LexisPSL Financial Services, Rachpal K Thind, partner, Timothy J Treanor, partner, and Katie Chin, associate at Sidley Austin LLP, set out key considerations for regulated firms following the UK Financial Conduct Authority (FCA)’s criminal proceedings against National Westminster Bank plc (NatWest). The authors also consider the future of anti-money laundering (AML) enforcement and next steps for regulated firms.
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