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Financial Crime Newsletter - October 2023

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

- EY pays back £15m to Santander UK in dispute over AML quality

- Companies House and the Economic Crime and Corporate Transparency Bill  

- FCA fines ADM Investor Services £6.5m for financial crime control failings


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