News & Events

New financial sanctions measures in relation to Russia

 

On 22 February the UK announced a tranche of sanctions on Russia and further measures were announced on 24 February.  Please see the full article to understand the FCA’s expectation for firms to have established systems and controls to counter the risk that might be used to further financial crime and this includes compliance with financial sanctions obligations.  Click link for full article….

 

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BITESIZE SESSION - Cybercrime 2022 (24th May 10am-11am)

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