A targeted and outcomes-based approach to tackling financial crime

A targeted and outcomes-based approach to tackling financial crime

Speech

A targeted and outcomes-based approach to tackling financial crime

By Financial Conduct Authority UK

FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires" (reactive enforcement) to "building firebreaks" (proactive, data-led interventions).

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