This webinar took place on the 16th July 2025
This webinar was hosted in conjunction with:
Enforcement risk is real. A spike in skilled person reviews (s166) of firms’ financial crime systems and controls, coupled with a record number of individuals charged with financial crime offences, is evidence enough that the FCA continues to find flaws, weaknesses, and deficiencies in firms’ ability to identify and manage financial crime risks.
In this free 60-minute webinar, we’re joined by regulatory consultancy SMEs Mark Spiers and Nick Barratt from Ocorian to discuss how your firm can:
- Identify the gaps and weaknesses in your financial crime framework before the FCA does.
- Embed lessons learned from recent enforcement actions into your programme.
- Quantify the culture risks that pose the biggest challenge to financial crime compliance.
- Prepare to meet heightened regulatory expectations with greater confidence.