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News

Publication on 'Financial Crime Compliance Principles in the Securities Custody Business'

Yannick Cherel (Standard Chartered), Olivier Goffard (Euroclear), Mark Gem (Clearstream) and Marta González Perez (Euroclear) did receive an invitation from the 'Journal of Financial Compliance' to introduce their readers to the purpose and content of the ISSA Financial Crime Compliance Principles (FCCP). The article highlights today's key questions and elements with the aim that the Principles become the standard in financial crime prevention across the securities industry.

ISSA has received the permission from the publisher 'Henry Stewart Publications' to upload the link on ISSA's website. The URL-link is: https://www.henrystewartpublications.com/jfc/sample7


(C) International Securities Services Association / ISSA