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This week's edition of Risk & Compliance weekly highlights includes: the releasing of a report highlighting the data protection concerns arising from the use of genomics by the Information Commissioner's Office (ICO), the latest financial sanctions, the publication of the November 2024 Suspicious Activity Reports (SARs) reporter booklet by the UK Financial Intelligence Unit (UKFIU) and EU due-diligence reporting duties to be simplified with an ‘omnibus’ regulation.
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