Remember our old pal Sudipto Chattopadhyay? Alpari’s ex-MLRO who got smacked with a £14,000 fine by the FSA for letting a number of potentially dodgy clients slip through the net?
Then you’ll also remember that we were almost sympathetic, imagining him to be alone and overworked as he ploughed through thousands of accounts every week (Regulation – doing the job not ticking a box).
Well, we’re feeling less sympathetic now having been tipped off that Chattopadhyay runs a compliance advisory business on the side: Chatto & Co.
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