The future of UK enforcement of financial crimes
The legal and compliance landscape is changing quickly – it’s up to organisations that are subject to UK laws to strengthen their compliance programmes to meet these new challenges. A handful of recent developments provide valuable clues to how UK enforcement of financial crimes may play out in the future.
What is important is that you prepare for the future so that you can prevent misconduct before it begins. If you have problems with there not being a “speak-up” corporate culture, then you should consider following a 5-step programme to mitigate risk.