Article ID: 0f5bcda1da77b2e64aa74e7ea1cec7ad1983bb2d465368a0d62eb989662a494f
Source ID: regulatory:fca.org.uk
Published At: -
Extraction Method: trafilatura
URL: https://www.fca.org.uk/firms/financial-crime
Body Text
Latest news Tasks for firms Understand your obligations Tell us if you're concerned Latest publications Our role We know it takes significant time, money and effort for firms to invest in anti-crime systems. We want to support you to develop technology and reduce costs. The confidence dividend: Tackling financial crime to strengthen markets The confidence dividend: Tackling financial crime to strengthen markets Read the speechMarket Abuse Surveillance TechSprint Our 3-month TechSprint explored how AI and machine learning could help detect evolving forms of market abuse. Find out moreChanges to AML supervision We responded to the government’s decision on reforming anti-money laundering and counter-terrorism financing supervision. Read our responseEnforcement We hold firms and individuals to account when they have caused significant harm to consumers or markets.
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