City staff are in danger of prison and heavy fines

Thousands of City staff are in danger of prison and heavy fines by unknowingly breaching financial services laws, according to a recent survey. The 2004 Wide Learning Survey of Financial Services Compliance Training found 11% are unaware they are covered by the Financial Services Authority (FSA) and 28% are unsure of regulatory duties. 37% have never been trained or have received very little training on compliance. Even in key areas such as anti-money laundering and the Financial Services and

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected].

You are currently unable to copy this content. Please contact [email protected] to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Insurance Age? View our subscription options

If you already have an account, please sign in here.

To continue reading...

You need to sign in to use this feature. If you don’t have an Insurance Age account, please register now.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: