August 24, 2020 BY Valentina Kirilova

FCA investigates over 150 Coronavirus related scams

Experts have warned that the rise in sophisticated Covid-19 related scams could leave financial services firms open to the risk of financial crime, especially with increasingly stringent Anti-Money Laundering (AML) legislation in the pipeline. Max Worrall, General Markets Sales Manager, Encompass Corporation commented: The Covid-19 pandemic has seen a rapid increase in the number of  financial crime scams…

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