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Financial Risk and Compliance Training and Certification in assoc with FCF

20211221 R v Natwest added to case studies

Financial Crime Risk and Compliance Training adds R v NatWest to its Financial Crime Case Studies package.

The case of R v Natwest is a landmark in determining the primacy of law v regulation. It is also a landmark being the first criminal prosecution by a the UK's primary financial services regulator, the Financial Conduct Authority of a financial institution for failing to comply with the Money Laundering Regulations.

The case reveals conflicts of interest in the regulatory regime and demonstrates that there is never a single point of failure when money laundering risk and compliance falls short of expectations.

The case has been added to the Financial Crime Case Studies collection at…


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