Keynote address: Financial crime in the FCA world

Keynote address: Financial crime in the FCA world

Speech

Keynote address: Financial crime in the FCA world

In this 2013 keynote, Tracey McDermott, then-Director of Enforcement and Financial Crime, established the FCA’s foundational vision for a "hostile environment" for financial criminals. Following the 2008 crisis and the transition from the FSA to the FCA, this speech signaled a shift toward a more proactive, outcome-focused regulatory stance.

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