Compliance & Anti-Financial Crime
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LATEST: Barclays is investigated by FCA for ‘persistent’ KYC and AML failings; regulator sends in experts to review UK lending giant

REGULATOR INQUIRY: The FCA wrote to the heads of Barclay's corporate banking and UK retail and wealth divisions requesting a "skilled persons review." File photo shows a pedestrian walks past a Barclays Bank branch, in central London.

By AML Intelligence Correspondent BRITAIN’S financial regulator is investigating Barclays PLC for suspected failings in its compliance and anti-money laundering systems. The Financial Conduct Authority (FCA) has requested an independent review of Barclay’s systems after noting a number of anti-money laundering incidents. The FCA wrote to the heads of Barclay’s corporate banking and UK retail…

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