| 18th Jun 25 | Financial Crime | Zoom Call |
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| Financial Crime (AM/IM/WM) | ||
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Chairman Jamie Spring This meeting has been switched to a Zoom video conference call |
Discussion Topics • Fraud Controls: use of security questions • Market abuse --client risk assessments --other market abuse points • Adverse media screening • Recent enforcement activity --international corruption & embezzlement --other enforcement activity • Regulator activity --major FCA-led crackdown on ‘finfluencers’ --FCA strategy: fighting financial crime --other regulatory activity • Current threats & scams • Other points |
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