Asset Finance


Consumer Finance


Motor Finance


Financial Crime Workshop

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As lenders complete their FCA authorisation applications, there is now an increasing focus from the FCA on how they are responding to various financial crime risks. These include:

• Anti-money laundering (AML)
• Sanctions and terrorist financing
• Bribery and corruption
• Data theft
• Cyber-attacks
• Thefts which effect the bottom line

There is also an increased interest in how the FCA will react and take enforcement action against lenders whose financial crime systems and controls do not live up to their expectations.

This workshop will explore the current financial crime landscape and its regulation. It will provide attendees with an opportunity for discussion and debate.