The FCA holds key conference on financial crime

News

The FCA holds key conference on financial crime

In this 2013 press release, the newly formed Financial Conduct Authority (FCA) signaled its intent to make the UK a "hostile place" for financial criminals. Opening the regulator's first Financial Crime Conference, CEO Martin Wheatley and Director of Enforcement Tracey McDermott detailed an aggressive strategy to protect market integrity and reduce consumer detriment, which at the time averaged…

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