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Use the (en)force(ment)! 5 FCA fines of 2018

by: (Senior Research and Development Manager) on

On May the 4th there is a lot of talk about force, but there is one type of force that firms don’t want to experience: enforcement. Take a look at the top fines from the FCA for 2018.

2018 FCA Fines

 

Source: FCA

 

 

In the words of Obi Wan Kenobi 'In my experience there is no such thing as luck.' Avoid fines and educate yourselves.

 

And remember, May the Fourth be with you...

 

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ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering (aml), compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

A range of ICA qualifications are approved for delivery within the Compliance/Risk Specialist and Senior Compliance/Risk Specialist Apprenticeship Standards for Financial Services in England.  To find out more get in touch at inhouse@int-comp.com

 

For more information on courses, visit the qualifications page here.

 

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