10 general financial crime questions. Select a number from the menu bar, or select a question from the headings below. No tracking or scoring is built into the quiz. If you want to keep a record of your progress please do so separately. You can return to the quiz index by clicking 'H' in the menu bar.
The Financial Conduct Authority (FCA) Handbook of rules and guidance contains the complete record of FCA Legal Instruments (and presents changes made) in a single, consolidated view.
The FCA's Financial Crime Guide: 'A firm’s guide to countering financial crime risks' (FCG) provides practical assistance and information for firms of all sizes and across all FCA-supervised sectors on actions they can take to counter the risk that they might be used to further financial crime. Its contents are drawn primarily from FCA and FSA thematic reviews, with some additional material included to reflect other aspects of the FCA's financial crime remit.
Question - Is the FCG part of the FCA Handbook?
You selected 'Yes'
FCG material does not form part of the Handbook, but does contain guidance on Handbook rules and principles.
See also: FCG 1.1.5
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