The FCA has published consultation guidance (GC13/3) on its thematic review, “Banks’ control of financial crime risks in trade finance”

The guidance includes, amongst others, examples of good and poor practice in:
• risk assessment;
• policies and procedures; and
• training and awareness.
The deadline for comments is 4 October 2013.

Copies of
http://www.fca.org.uk/static/documents/guidance-consultations/gc13-03.pdf
http://www.fca.org.uk/static/documents/thematic-reviews/tr-13-03.pdf
webpage http://www.fca.org.uk/news/guidance-consultations/gc13-03