FCA Compliance & AML Breaches - A Bite-Sized Update on Recent Enforcement Actions

Introduction

This short webinar will focus on recent enforcement actions brought by the FCA for financial crime compliance breaches (specifically AML).

Focusing on cases including Metro Bank and Starling Bank, the webinar will highlight the principal lessons for authorised firms, their employees, and professional advisers, including key control failings in detecting, preventing, and investigating AML risks with their businesses.

After viewing this webinar you will be better able to identify the FCA's main priorities as well as gain insight into how the UK's AML framework is evolving.

What You Will Learn

This webinar will cover the following:

• How the FCA is approaching AML breaches within firms
• The control failings that regularly occur within firms
• How firms can effectively address their AML risks
• How the AML landscape is changing in the UK

This pre-recorded webinar will be available to view from Wednesday 1st October 2025

Alternatively, you can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.