
Event
March 9, 2023
Join us at the New Generation Operational Risk Europe Summit
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.