The Financial Conduct Authority's "Financial Crime Guide - June 2025" (Release No. 48)
01/07/2025
The Financial Conduct Authority's "Financial Crime Guide - June 2025" (Release No. 48) continues to be a comprehensive resource for organisations aiming to combat various financial crimes.
Notably, there are no changes from the previous release.
And by way of reminder, this guide covers critical areas such as:
- Money laundering
- Terrorist financing
- Fraud
- Data security breaches
- Bribery and corruption
- Sanctions violations
- Insider dealing
- Threats to market reputation
It emphasises the importance of evaluating governance frameworks, monitoring systems, and fraud prevention strategies. Each segment includes self-assessment inquiries to help organisations better understand key financial crime aspects and promote ongoing learning.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.