Last year, the Financial Conduct Authority handed out fines totalling over 拢215 million to the Banking industry in the UK alone, with the average fine costing over 拢8 million. Ensuring your organisation displays it鈥檚 compliance is essential.
Your Complimentary Checklist
This complimentary checklist can help provide you with an understanding of your legal obligations under UK banking legislation and has been developed in conjunction with Martin Polaine, Barrister and 成人影音 Regulatory Compliance Legal Expert.
Fill out the form to download the checklist.