- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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The U.K. Financial Conduct Authority issued a fine of $4.5 million (3.5 million pounds) against a U.K.-based subsidiary of crypto platform Coinbase for providing services to high-risk customers in violation of FCA rules.
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
This webinar will deep dive into the UK Worker Protection Act, ensuring you know the key facts and advise you on the next steps.
