Introduction of the Annual Financial Crime Report: Are you ready?
Wednesday 19 April, 2017
Business Crime Associate, Rachel Cook, discusses the introduction of the ‘Annual Financial Crime Report’ (REP – CRIM), to be used by the Financial Conduct Authority to gather information on financial crime. All firms subjected to the Money Laundering Regulations 2007 will have to submit a REP-CRIME to the FCA.
Read Rachel’s full article in the Global Banking & Finance review which details the reporting process and key considerations for firms.