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23 Nov 2016 The FCA has published a guide for consumer credit firms that provides high-level guidance on steps that can be taken to reduce financial crimefinancial crime.FCG provides guidance on financial crime systems and reviews of various financial crime risks and sets out the full examples of good and poor 21 Dec 2018 On December 13, the UK Financial Conduct Authority (FCA) published finalized guidance on financial crime systems and controls relating to 13 Dec 2018 The Financial Crime Guide Part 1: A firm's guide to preventing financial crime is renamed as Access to systems (Box 10.8 FCTR 10.3.8G).