by Jyotsna Bucktowar | Nov 28, 2023
The Secretary for Terrorism and Financial Intelligence Brian Nelson highlighted the 3 areas of focus notably; enhancing corporate transparency, cracking down on ML through the real estate sector, and combatting the misuse of sectors that lack comprehensive...
by Jyotsna Bucktowar | Oct 12, 2023
The voluntary self-disclosure safe harbor policy is intended to provide significant benefits to companies that promptly self-report and remediate criminal misconduct uncovered in connection with “bona fide, arm’s length M&A transactions”…
by Jyotsna Bucktowar | Sep 6, 2023
Sarah Pritchard, FCA Executive Director of Markets and International, delivered a speech to the Financial Crime Summit 2023 entitled Calibrating controls to build confident markets, which is key to understanding the FCA’s AML focus and priorities and re-iterated a...
by Jyotsna Bucktowar | Jul 12, 2023
The FCA welcomes the government’s call for the UK to be the global hub of AI regulation and will open our AI sandbox to firms wanting to test the latest innovations. Big Tech’s role as the gatekeepers of data in financial services will be under increased...
by AdrianaAMLP | Jul 13, 2022
While the digitalisation of banks’ value chains may create challenges for their know-your-customer obligations, machine learning solutions are already helping banks to become more efficient when conducting customer due diligence, identifying ultimate beneficial...
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