Financial Crime

The FSA's priorities for 2011/12 on protecting against financial crime include:

  • Preventing crime by encouraging regulated firms to improve their systems and controls;
  • Continuing with its intensive and intrusive supervision by conducting further thematic work in this area;
  • Working with UK and international partners to reduce crime; and
  • Continuing with its credible deterrence strategy by taking action where necessary.

In relation to financial crime we are currently assisting a number of firms to prepare and implement appropriate procedures designed to ensure compliance with the Bribery Act.

E: enquiries@bovill.com
T: +44 (0)20 7620 8440

http://www.bovill.com/FinancialCrime.aspx

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