In this Inside FCA Podcast interview with Ozge Ibrahim, Emad Aladhal talks in detail about the tools the FCA uses to help tackle different types of fraud, including the use of data to identify and prevent harm sooner, partnership work with other organisations and taking assertive enforcement and supervision action. He also outlines his expectations of firms to help tackle financial crime and protect consumers from harm.
Emad Aladhal leads a team at the FCA dedicated to reducing and preventing financial crime and fraud.