According to regulatory survey
Money-laundering and bribery claims
To 'reduce risks of failure to comply'
In addition to $425m fine from US regulator
Standard Chartered has agreed to pay $300m (£180m) to New York's top banking regulator for failing to improve money laundering controls.
Some asset management and platform firms are displaying "common weaknesses" in their defences against money laundering, bribery and corruption, the Financial Conduct Authority (FCA) has said.
The regulator's clamp-down on financial crime will have an effect on advisory firms who are often seen as the gate-keepers to financial services, a consultancy has said.