Financial crime
The following issue updates are available for Financial crime.
Anti-money laundering
9 July 2009 | Summarises recent activity in the area of anti-money laundering, including work of the Joint Money Laundering steering group. The most recent update in the members' only area highlights the release of the FSA's industry wide review of anti-money laundering processes.
Fraud: awareness and prevention
23 January 2009 | Financial crime and mortgage fraud are areas of considerable concern to all lenders. In its many guises, financial crime is capable of causing lenders significant expense and loss of public credibility. It is also an area of increasing complexity where lenders have to be aware of developments which may adversely affect their mortgage business.
Fraud: FSA information from lenders scheme and supervisory action
4 March 2010 | This page summarises the FSA's information from lenders (IFL) scheme and has recently been updated for members to include details of recent FSA and criminal investigations related to mortgage fraud.
FSA buy-to-let thematic review
1 December 2009 | The FSA has shared with lenders a summary of the findings of its thematic review of buy-to-let lending.
Possessions register
10 February 2010 | Provides background and guidance on the CML possessions register.
