The FCA’s new REP-CRIM: more effort than use?

The onerous REP-CRIM form presents an overly-simplistic approach to tackling the highly complex and subtle challenges of financial crime, argues Ben Henriques.

Ben Henriques is an associate at law firm Corker Binning. Contact him on bh@corkerbinning.com.

In the traditional game, asking 20 questions used to be enough to discover any answer. So just imagine how much information you could gather if you asked 35 instead.