Matthew Handfield

Matthew Handfield

Hogan Lovells

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FCA’s review into challenger banks uncovers deficiencies in financial crime controls

In recent years, the financial services industry has seen an exponential growth in the popularity of challenger banks in the UK. Digitally-driven, technologically innovative and efficient onboarding processes are some of the...more

4/29/2022  /  Anti-Money Laundering , Customer Due Diligence (CDD) , Financial Conduct Authority (FCA) , Financial Crimes , Financial Institutions , Financial Services Industry
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