Innovation - impact of technology in managing FC/AML risk

Innovation - impact of technology in managing FC/AML risk

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Innovation - impact of technology in managing FC/AML risk

In her 2016 address at the FCA Financial Crime Conference, Nausicaa Delfas, then-Director of Specialist Supervision, tackled the common perception that Anti-Money Laundering (AML) regulation acts as a "handbrake" on innovation. She argued that technology is not just a new risk to be managed, but a vital tool to make financial crime detection more effective, proportionate, and less bureaucratic.

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