Financial Crime Compliance

Welcome to the financial crime compliance aisle of our shop. We provide a range of products to help with your financial crime compliance. Ranging from checklists and templates, through to risk assessments to help you understand where your business could be exposed, through to training packs that you can deliver to your people.

The financial services sector continues to remain committed to denying criminals and terrorists access to the financial system. The UK anti financial crime regime is extensive and covers offences involving:

  • Fraud or dishonesty

  • Handling the proceeds of crime

  • The financing of terrorism

  • Misconduct in, or misuse of information relating to, a financial market

Financial crime often also includes breaches of financial sanctions, or of the UK Bribery Act, 2010.



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