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Paul Asare-Archer is head of compliance at Telefonica Financial Services UK, and money laundering reporting officer at Telefonica UK. Paul Asare-Archer has an MBA and a law degree and 13 years’ experience in compliance and regulation. Having superseded the Financial Services Authority on 1st April 2013, the Financial Conduct Authority has stuck true to its [...]
The post The changing face of UK regulation and the forthcoming FCA Thematic Review appeared first on Payments Cards & Mobile.
