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16 Dec 2015

Media coverage: LexisNexis - Controlling exposure to risk following Barclays' record fine

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The record fine issued against Barclays Bank by the Financial Conduct authority for failing to limit its exposure to potential facilitation of financial crime is a warning to compliance professionals and business managers to the consequences of failing to meet anti-money laundering and anti-bribery and corruption controls. Alan Ward examines what firms need to consider in the context of the FCA actions.

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