Innovative software aids in financial crime prevention for firms.
Highlights:
- FCA introduces Firm Checker tool for UK financial firms.
- Aims to improve compliance with financial crime regulations.
- Software offers essential resources for combating financial crime.
- Enhances safety measures for both firms and customers.
The Financial Conduct Authority (FCA) has launched the Firm Checker tool, designed to assist UK financial firms in combating financial crime. This resource will provide vital information and guidance for firms, helping them ensure regulatory compliance. By integrating this software into their operations, firms can enhance their ability to detect and prevent financial crime. The initiative is part of the FCA’s broader effort to strengthen the UK’s financial ecosystem against illicit activities.
