by Jyotsna Bucktowar | Nov 28, 2024
In the Experience Sharing Forum, banks and Cyberport Hong Kong firms showcased AI use cases which had been successful in optimising and strengthening the monitoring systems. In his opening remarks, Raymond Chan, Executive Director (Enforcement and Anti-Money...
by AdrianaAMLP | Sep 28, 2024
The FCA is improving its processes and embracing innovation, intervening earlier, acting faster and with more focus. The FCA is taking a targeted, outcomes-based approach, enabling a fair and thriving financial services sector for the good of consumers and the...
by Jyotsna Bucktowar | Sep 27, 2024
This initiative aims to enhance monitoring capabilities and effectively address the complex and evolving sanctions landscape, particularly in light of geopolitical events. By utilizing AI, the FCA can process vast amounts of data to detect potential violations more...
by Jyotsna Bucktowar | Sep 18, 2024
She stated our collective efforts, which are based on trust and following the principles of FIUs operational independence and autonomy, are essential in disrupting the financial mechanisms of crime and ensuring a safer global financial system…
by AdrianaAMLP | Sep 12, 2024
Key points from Ms Pritchard’s speech include: Fighting financial crime is one of the FCA’s priorities and is a key commitment in its 3-year strategy; In line with the national economic crime plan and fraud strategy, the FCA’s work on financial crime is based on a...
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