Blog

Here's an overview of our monthly financial crime updates:

- New list of higher-risk third countries for money laundering issued

- Hundreds of firms targeted by FCA in MLRO crackdown

- World-first agreement to tackle online fraud

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.