Fighting financial crime – the force multiplier effect

Fighting financial crime – the force multiplier effect

Speech

Fighting financial crime – the force multiplier effect

Sarah Pritchard’s 2022 speech marks a definitive shift in the FCA’s strategy: moving from a model of "isolated regulation" to a "whole system response." Using the analogy of the COVID-19 pandemic, she argues that financial crime is a mutating virus that can only be defeated through a "force multiplier effect"—where human instinct in the first line of defense is augmented by high-speed technology…

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