The FCA has just highlighted weaknesses in due diligence across firms in a recent supervisory review (via AML Intelligence). Not a data problem.An interpretation problem. Firms are still: Over-relying on automated tools Missing complex ownership structures Failing to challenge red flags Treating due diligence as a one-off check 👉 The FCA’s message is clear:Due diligence must be ongoing, connected, and judgement-led. That’s where most firms fall short. They have the data — bu

FCA Authorisations Service Performance – Q1 2025/26 The latest FCA metrics show strong performance across most authorisation areas, with...