#suspicious activity report (sar)

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FCA Exposes Crime Control Flaws in Challenger Banks

The popularity of challenger banks in the UK has grown exponentially in recent years, according to the financial services industry. The FCA's recent review found that some challenger banks still have room to improve in terms of anti-money laundering and sanctions compliance.

Elder Financial Exploitation (EFE)

Elderly people who are the victims of offenders are subjected to financial exploitation; thus, financial institutions should do all possible to safeguard their elderly clients.

Anti-Money Laundering Guidance for Banks

Mediating millions of financial transactions daily puts banks at significant risk for financial crimes. For this reason, banks must identify the risks by fulfilling their AML obligations and take precautions for them.