ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "Spotlight on Client Categorisation, AML Weaknesses, and Sector Resilience"
Episode Synopsis
In this episode, Vicky Pearce and Rachel MacRae break down crucial findings from the newest FCA reviews. We spotlight gaps in client categorisation and AML frameworks, tackle changes in supervision for professional services, and discuss recent enforcement actions. Clear examples and practical tips bring regulatory challenges to life.
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Regulatory Shifts in Financial Services
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FCA Targeted Support and Compliance Updates
02/10/2025
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