News
March 27, 2023
Acin named as finalist for RegTech Partner of the Year at the British Banking Awards 2023
The Financial Conduct Authority (FCA) defines financial crime as any kind of criminal conduct relating to money, financial services or markets, including any offence involving: fraud or dishonesty, misconduct in or misuse of information relating to a financial market (market abuse and insider dealing), handling the proceeds of crime (money laundering), the financing of terrorism, bribery and corruption.