A more effective approach to combatting financial crime

A more effective approach to combatting financial crime

Speech

A more effective approach to combatting financial crime

In her 2016 address to the BBA, Megan Butler, then-Executive Director of Supervision at the FCA, outlined a shift toward a more sophisticated and collaborative defense against financial crime. She emphasized that while the UK is a premier global financial hub, its openness necessitates a robust shield against those attempting to move illicit funds through legitimate channels.

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