Dinosaur Group Holdings (Dinosaur), the parent company of US-based FINRA-regulated institutional brokerage firm Dinosaur Financial Group, and UK-based FCA-regulated international investment banking firm Dinosaur Merchant Bank Limited, have formed an external independent Financial Crimes Compliance Advisory Board (FCC Advisory Board) composed of international FCC experts.
Recognising risks to financial institutions by money launderers, bribery and corruption and attempts to evade economic sanctions, Dinosaur formed the FCC Advisory Board to enhance the firm’s understanding of risks and ability to combat developments in financial crimes.
