FCC Principles Article
Financial Crime Compliance, Historical Publications
Yannick Cherel (Standard Chartered), Olivier Goffard (Euroclear), Mark Gem (Clearstream) and Marta González Perez (Euroclear) received an invitation from the ‘Journal of Financial Compliance’ to introduce their readers to the purpose and content of the ISSA Financial Crime Compliance Principles (FCCP). The article highlights today’s key questions and elements with the aim that the Principles become the standard in financial crime prevention across the securities industry.
ISSA has received the permission from the publisher ‘Henry Stewart Publications’ to upload the link on ISSA’s website. The URL-link is: https://www.henrystewartpublications.com/jfc/sample7