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...
by AdrianaAMLP | Mar 17, 2022
UK Ambassador Neil Bush speaks about the impact on civilians of Russia’s war against the Ukrainian people. Russia has blocked access to several media websites and introduced a law on the spread of so-called “fake” information about the brutal...
by AdrianaAMLP | Feb 24, 2022
The EU AML/CFT framework affects the ECB’s tasks relating to the prudential supervision of banks, as well as the tasks that fall within its central banking mandate. In particular, it is important for the ECB to factor the outcomes of AML/CFT …
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