Get up to date with financial services risk and compliance news with Target Group’s January 2023 Risk & Compliance Bulletin.
It’s a field that’s ever-changing, and can be difficult to keep up to date with. Our latest Bulletin is designed to help you understand the risk and compliance landscape in the financial services sector.
In this month’s Bulletin you’ll discover the latest financial services risk and compliance news including:
FCA consults on guidance clarifying how mortgage firms should support borrowers
FCA review on appropriate approaches to diversity and including in financial services
Government responds to call for views on proposals to improve the cyber resilience of organisations
Reform of the Consumer Credit Act: consultation
Wolfsberg Group publishes principles for using AI and ML in financial crime compliance
Money laundering threshold amount increased to £1000
HM Treasury AML and CFT supervision report 2020-22
UK and US make significant progress towards data adequacy agreement