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FCA fined UK financial organisations £568m in 2021

The Financial Conduct Authority (FCA) has fined financial organisations in the UK for a total of £568m in 2021. This total is made up by fines against major banks and action against individuals for insider dealing, non-financial misconduct and carrying-out activities without authorisation. Experts believe the

United kingdomNikhil rathiHenry balaniSupreme courtFinancial conduct authorityAnti money launderingMortgage strategyMoney marketing

Nearly a third of global businesses lost over £1m to financial crime in one year - London Business News

Nearly a third of global businesses lost over £1m to financial crime in one year - London Business News
londonlovesbusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from londonlovesbusiness.com Daily Mail and Mail on Sunday newspapers.

United kingdomHenry balaniUnited kingdom financial conduct authorityEncompass corporationKnow your customerAnti money launderingFinancial crime complianceFinancial conduct authorityGlobal headRegulatory affairs

30% say cost of financial crime exposure is £1m or more

Third of global businesses lost £1m to financial crime, according to a recent white paper published by Themis and Encompass Corporation.

Henry balaniEncompass corporation

Financial crime may carry 7-digit price tag for financial sector firms

Companies routinely underestimate cost of regulatory action.

Henry balaniEncompass corporationFinancial crimeEncompass corporationFinancial crimeHenry balani

Encompass Corp, an Intelligently Automated KYC Service, Appoints Industry Veteran Howard Dilworth

Encompass Corp, an Intelligently Automated KYC Service, Appoints Industry Veteran Howard Dilworth
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United statesAlex fordHoward dilworthCyndi festaAlan samuelsHenry balaniRegulatory affairs drMerrill lynchEncompass corporationKnow your customerNorth americaVice presidentGlobal headThomson financialRegulatory affairsData sourcing cyndi

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