Katy Fisher

ID: 1b838cf3-2619-30fb-68c4

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Claimed Record

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Organization: Squire Patton Boggs

Promising Results from Groundbreaking FinCrime Data Sharing Project Between Seven UK Banks and the National Crime Agency

Global Investigations & Compliance Review · January 9, 2025

Fast-Growing UK Challenger Bank Fined £29m for Insufficient Sanctions and Financial Crime Controls

Global Investigations & Compliance Review · November 5, 2024

Recent DFSA Enforcement Activity and Future Priorities

Global Investigations & Compliance Review · July 19, 2024

FCA Investigates Bank Account Closures, Including for PEP Customers

Global Investigations & Compliance Review · September 7, 2023

Practice Areas

Ethics & Professional Responsibility

Jurisdictions