Financial Crime Monthly Newsletter - April 2024
Welcome to our monthly newsletter focusing on the latest developments and initiatives in the realm of financial crime. In this edition, we explore key advancements in combating financial misconduct, enhancing risk management frameworks, and addressing global corruption challenges.
Here's an overview of our updates:
- Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under the Wolfsberg Factors
- UK Government to tackle global financial corruption
- Europol report identifies the most threatening criminal networks in the EU
How can we help you?
If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.