Anne-Marie Edmonds

422 posts

Anne-Marie Edmonds

Anne-Marie Edmonds

@AMEdmonds_PwC

Director at PwC within the Financial Crime Forensics team. Specialising in Financial Crime, #marketabuse and #surveillance. All views expressed are my own.

London, England Katılım Aralık 2015
127 Takip Edilen93 Takipçiler
Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
Good news in the latest #CBIPwC Financial Services survey with firms’ profitability growing at the fastest rate since December 2015. However, a slight dip in optimism reinforces the importance of firms holding firm to their strategic purpose. @PwC_UK pwcuk.smh.re/2Ez
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
What does the @TheFCA new mandatory TCFD regime for asset managers and owners mean for your firm? Read @PwC_UK latest At a Glance for a helpful summary of the regulator’s Policy Statement and what firms should do to respond: pwc.to/3qbij7D
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
Future proofing the money laundering regime in an age of crypto – in @PwC_UK’s new podcast episode, we discuss changes to the UK’s money laundering regime, and the impact on cryptoasset firms and financial services: pwc.to/2ZJW3YG
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
FCA sets out expectations of firms working remotely or in a hybrid way - read @PwC_UK’s summary of the actions firms need to take: pwc.to/3pe4eaE
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
Regulators set out concerns over trade finance financial crime controls - read @PwC_UK’s summary of the actions banks need to take: pwc.to/3z34MRL
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
Whilst the FCA's Dear CEO letter was directed to retail banks the themes highlighted are ones which will apply across the financial services industry. Financial crime isn't going to go away any time soon and firms need to be aware of what their risks are pwc.to/36fKRTP
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
FCA extends financial crime reporting obligations, capturing more firms, including cryptoasset businesses. Read more in @PwC_UK’s At a glance: pwc.to/3s6aW05
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Anne-Marie Edmonds
Anne-Marie Edmonds@AMEdmonds_PwC·
New #FinCrime regulation may seem like a challenge for many crypto companies, but if they embrace the opportunity to give regulators and customers confidence, there are benefits to be gained. bit.ly/3cuojl6
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Anne-Marie Edmonds retweetledi
Andrew Strange
Andrew Strange@astrangepwc·
“Crypto markets don’t sleep” – hear more from @PwC_UK @henriarslanian and Sharon-Marie Fernando on the fast-paced realities of crypto markets, and the challenges and opportunities they present for FS firms in our latest podcast episode: pwc.to/2L0Ghlr
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