The Financial Conduct Authority (FCA) is the main financial regulator in the UK, monitoring the conduct of over 50,000 firms to ensure that financial markets are honest, fair and competitive. VinciWorks’ online FCA training helps you get your workers up to speed with the regulations and practices that keep the financial markets running effectively.
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Automated Workflows
Seamless data collection, workflows and reporting, pre-built with the latest regulations with cutting-edge technology.
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Proliferation financing policy template
Customisable policy template on how your staff can ensure compliance with proliferation financing regulations.
Deutsche Bank to pay $75 million to settle law suite
A deep dive into a case that could have implications on the impact of financial crime.
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