Showing 1 to 6 of 6 search results for Fighting financial crime - the force multiplier.

1. Fighting financial crime – the force multiplier effect

   Speeches Published: 07/09/2022 Last modified: 07/09/2022
   Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

2. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

   Data Published: 07/10/2021 Last modified: 07/10/2021
   The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

3. Financial Crime: analysis of firms’ data

   Data Published: 13/11/2018 Last modified: 05/10/2021
   The FCA has published its first financial crime survey of over 2,000 UK firms, across the financial sector. The survey gives a collective view of the activity being undertaken by firms in the UK to combat financial crime across the industry.

4. Fraud

   Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
   Fraud falls within the FCA's objective of reducing the risk of financial crime and also affects our consumer protection objectives. Find out more about our approach.

5. Bribery and corruption

   Tasks for regulated firms Published: 31/07/2015 Last modified: 21/02/2023
   Your firm should be vigilant about bribery and corruption. Read more on the steps you can take.

6. Financial crime

   Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
   Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.