Rahman Ravelli
Rahman Ravelli Solicitors Logo
Call Our Rapid Response Team: 0800 559 3500  Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
Rapid Response: 0800 559 3500
Rapid Response: 0800 559 3500
 

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

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



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

Nicola Sharp

Legal Director

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

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Civil Fraud, Corporate Investigations

View Author Profile

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500


Need Help or Advice?

Share this article on