As the Financial Conduct Authority (FCA) prepares to become the UK’s single anti–money-laundering (AML) supervisor, firms across every regulated sector — from property and law to finance, art, and crypto — should prepare for tougher expectations around identifying and escalating suspicious behaviour. The FCA’s approach is clear: AML compliance isn’t just about forms and files … Continue reading Red Flags in Client Behaviour: What the FCA Will Expect You to Spot — and Report