Legal News

Risk & Compliance weekly highlights—2 December 2021

Published on: 02 December 2021
Published by: LexisPSL
  • Risk & Compliance weekly highlights—2 December 2021
  • In this issue:
  • AML and counter-terrorist financing
  • The Economic Crime (Anti-Money Laundering) Levy
  • FATF publishes its Annual Report 2020–2021
  • Many crypto companies are failing to meet AML rules, FCA says
  • Financial crime prevention
  • Best practices in preparation for FCPA enforcement surge
  • FCA imposes £624k fine for lapses in financial crime controls
  • Data protection
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes analysis of the economic crime levy, clear data protection standards for adtech and the Home Office’s first annual statement and progress report on modern slavery. or take a trial to read the full analysis.

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