Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

About Us Expertise PEOPLE International Legal Articles News Events Contact Us
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search

Legal Director Nicola Sharp considers the money laundering challenges facing firms and the FCA’s latest approach for Thomson Reuters

Author: Nicola Sharp  13 August 2020

With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts.
 
Nicola emphasised that even though there is a heightened awareness of money laundering – as highlighted in the recent intelligence and security committee report on illicit Russian money – many firms are still struggling to manage the risks they face. Large firms working in multiple jurisdictions are finding it especially difficult.
 
According to her, the FCA is being proactive – and firms could benefit from taking a similar approach. 

The full article can be read here.

Nicola Sharp C 09983

Nicola Sharp

Partner

nicola.sharp@rahmanravelli.co.uk
+44 (0)203 910 4567 vCard

Download Profile PDF

View Profile

Nicola is known for her fraud, civil recovery and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

Share this article on