by Nicky Hasler | Nov 2, 2020 | Coronavirus, FCA, Vulnerable customers
The FCA have provided guidance on the measures they expect firms who offer insurance and premium finance to take as part of the support package provided to customers experiencing financial difficulties because of coronavirus.This guidance includes only very minor...
by Nicky Hasler | May 4, 2020 | Coronavirus, FCA, Financial Crime, Governance, Operational Resilience
When we think of Financial Crime, many of us will think of money laundering, fraud, tax havens and perhaps complex organisational structures to disguise the true origin of wealth. Financial crime is not new and there have been many examples of unscrupulous individuals...