Financial regulations — FCA, AML

What you'll learn

1. 1

   Financial regulations are rules that keep the money system safe and fair, like traffic lights for banks. 🏦

2. 2

   What does FCA stand for?

3. 3

   AML stands for Anti-Money Laundering — it stops criminals hiding dirty money in the system. 🧼

4. 4

   Let's see how AML works step by step:

5. 5

   Sort these actions into the right AML step order:

6. 6

   Which of these is a key FCA rule for financial firms?

7. 7

   What must a bank do if it sees a suspicious large cash deposit?