FCA Tells Consumer Lenders To Detect Financial Crime Better

[Gunnar Larson]

FCA Tells Consumer Lenders To Detect Financial Crime Better
<https://www.law360.co.uk/financial-services-uk/articles/1815741?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-22&read_main=1&nlsidx=0&nlaidx=7>

By Alex Davidson

The City watchdog has warned chief executives of consumer lending firms
that they must improve on their detection of financial crime.

Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/1815741?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-22&read_more=1&nlsidx=0&nlaidx=7>
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<https://www.law360.co.uk/financial-services-uk/articles/1815741?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-22&read_later=1&nlsidx=0&nlaidx=7>
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