Financial Crime Prevention – Know Your Management Responsibilities under SM&CR

Risk Management Consultancy

Tackling money laundering remains a key priority of the Financial Conduct Authority (FCA) and critical to the protection and enhancement of the integrity of the UK financial system. This is further strengthened through the Senior Managers and Certification Regime (SM&CR) where senior managers will be held accountable for financial crime failings.

Did you know, the forthcoming 6th AML Directive proposes tougher sanctions and criminal liability on Senior Managers?

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