The Financial Conduct Authority (FCA) has published its Business Plan for 2022/23. The plan highlights how the FCA intends to develop its supervision of anti-fraud systems and controls in the firms it regulates, and to carry out assessments. The plan also aims for a reduction in financial crime by lowering the incidence of money laundering through the firms they supervise directly and by improving the effectiveness of supervision by professional body supervisors.

https://www.fca.org.uk/publications/business-plans/2022-23

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