Current and Future Financial Crime Risks 2017 (UK)

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LexisNexis Risk Solutions has published their UK report: Future Financial Crime Risks 2017. The report builds on research from over 170 financial crime experts on issues such as Brexit, de-risking and regulation. The report assess the current regulatory landscape and offers solutions on how some of the inefficiencies in the framework could be addressed.

Key Findings:

  • A new ‘Culture of Trust’ is developing, in the UK
  • The Criminal Finances Act 2017 is (tentatively) seen as a positive step
  • Cross-Jurisdictional crime remains a challenge

Link: http://images.solutions.lexisnexis.com/Web/LexisNexis/%7b8d3b57e4-f03c-4d90-9898-8250a73221f3%7d_future-financial-crime-risks-2017-wp-uk.pdf?elqTrackId=d9e9c356822a4a4d81fed6e6f676647b&elq=864f16197e4144e79538630309771493&elqaid=11704&elqat=1&elqCampaignId=7714

The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean. We seek to influence policies and legislation which impact the sector by advocating on our members’ behalf and participating in the global network of similar institutions.

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