FCA

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    FINANCIAL CONDUCT AUTHORITY

    The FCA is the independent financial regulatory body of the United Kingdom, regulating the conduct for 59,000 financial services firms and financial markets in the UK. It is also the prudential regulator for over 18,000 of those firms. The aim of the FCA is to make markets work well for individuals, businesses and for the economy as a whole.

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    Mayur Joshi
    Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.