Episode Show Notes

In this episode, our host Jawad Akhtar is joined by Jessica Cath from Thistle Initiatives. Together, they talk about the world of financial crime prevention, regulatory compliance, and the evolving regulatory landscape.

This episode of FinTalk by VERMEG covers: 

• • Unpacking the implications of the FCA’s Dear CEO letter for financial crime prevention.

• • Insights into the UK government’s strategic focus on countering fraud and money laundering.

• • Challenges faced by firms, particularly smaller players, in implementing regulatory changes.

Links & References

VERMEG:

https://www.vermeg.com

https://www.linkedin.com/company/vermeg

Jawad Akhtar:

https://www.linkedin.com/in/jawad-akhtar-fintalk

Thistle Initiatives:

https://www.linkedin.com/company/thistle-initiatives/

Jessica Cath:

https://www.linkedin.com/in/jessica-cath

Stay tuned for more insightful conversations on the FinTalk podcast.