Thought Leadership
Financial Crime Solutions (FCS) Brochure
As Financial Crime and Anti-Money Laundering continue to dominate the regulatory landscape, financial services firms are set on increasing efficiencies, updating legacy systems and adopting new technologies.
Is your firm ready for the new legislation being introduced in the Economic Crime and Corporate Transparency Bill 2022-23?
// The new legislation, including the failure to prevent fraud offence, will initially apply to all large corporations, partnerships and public bodies who meet two or more of the following criteria:
- More than 250 employees
- More than £36 million turnover
- More than £18 million in total assets
// To learn more about CubeMatch’s Financial Crime Solutions practice:
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