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FCA targets exodus of anti-laundering staff in ‘Dear CEO’ letters
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The Financial Conduct Authority is honing in on senior staff at financial firms who are responsible for stopping money laundering.
The regulator has sent a so-called ‘Dear CEO’ letter to a number of firms, noting a high turnover of their money laundering reporting officers, or MLROs, people who have seen the letter told Financial News. The campaign is part of an increasingly tough stance being taken against laundering offences.
The...
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