Frameworks for effective fraud prevention measures

Speech

Frameworks for effective fraud prevention measures

By Financial Conduct Authority UK

Collaboration and collective effort are key to tackling fraud - Andrea Bowe, FCA’s director of the specialist directorate. In her speech at the Westminster Legal Policy Forum Keynote Seminar, Bowe noted that partnerships, where authorities share ideas, lessons learnt, exchange data and intelligence are essential in reinforcing defences and staying ahead of evolving threats.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions