Last year, the Financial Conduct Authority handed out fines totalling over £215 million to the Banking industry in the UK alone, with the average fine costing over £8 million. Ensuring your organisation displays it’s 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 UUÂãÁÄÖ±²¥ Regulatory Compliance Legal Expert.
Fill out the form to download the checklist.