Showing 1 to 10 of 17 search results for Turning technology against financial crime.

1. 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.

2. The risks of token regulation

   Speeches Published: 06/09/2021 Last modified: 06/09/2021
   Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

3. Transforming to a forward-looking, proactive regulator

   Speeches Published: 15/07/2021 Last modified: 15/07/2021
   Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar.

4. Building a regulatory environment for the future

   Speeches Published: 22/06/2021 Last modified: 22/06/2021
   Speech by our CEO, Nikhil Rathi, delivered at City Week 2021. 

5. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

   Speeches Published: 06/03/2020 Last modified: 06/03/2020
   Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

6. Turning technology against financial crime

   Speeches Published: 23/10/2019 Last modified: 23/10/2019
   Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

7. AI and financial crime: silver bullet or red herring?

   Speeches Published: 20/11/2018 Last modified: 20/11/2018
   Speech by Rob Gruppetta, Head of the Financial Crime Department, delivered at Chatham House. 

8. 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.

9. Andrew Bailey speech at the Annual Public Meeting 2018

   Speeches Published: 11/09/2018 Last modified: 11/09/2018
   Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2018 Annual Public Meeting.

10. Technology and global ties: turning the tide on financial crime

    Speeches Published: 24/05/2018 Last modified: 24/05/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Anti-Money Laundering TechSprint, London.