- Effectiveness of the AML regime in disrupting financial crime
Speech · 10 November 2016
In this 2016 address, Rob Gruppetta, then-Head of the Financial Crime Department, emphasizes that the effectiveness of the Anti-Money Laundering (AML) regime hinges on a shift from "procedural…
- A more effective approach to combatting financial crime
Speech · 20 September 2016
In September 2016, Megan Butler, then Executive Director of Supervision at the FCA, addressed the BBA Financial Crime and Sanctions Conference to outline a more "effective and proportionate" approach…
- Examining the future of anti-money laundering regulations
Speech · 8 December 2015
In a 2015 speech, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, outlined a vision for the future of Anti-Money Laundering (AML) regulation centered on the transition to a…
- Frameworks for effective fraud prevention measures
Speech · 16 September 2024
In her September 2024 address, Andrea Bowe, Director of the Specialist Directorate at the FCA, outlined a "united front" strategy against fraud. She emphasized that while the individual human impact…
- OPBAS publishes report on progress and themes from 2019
Report · 19 March 2020
This 2020 report summarizes the significant progress made by OPBAS during its first full year of supervising professional body supervisors (PBSs) in the legal and accountancy sectors. The most…
- OPBAS publishes report on legal and accountancy sector supervision
News · 27 April 2023
This press release outlines the findings of the fourth report by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS), which is part of the FCA. OPBAS oversees 25 Professional…
- Effectiveness and proportionality: our financial crime priorities
Speech · 5 December 2016
This speech by Rob Gruppetta, Head of the FCA’s Financial Crime Department, provides an overview of the FCA’s approach to preventing and tackling financial crime in the UK. Gruppetta emphasizes the…
- Keynote address: Financial crime in the FCA world
Speech · 30 June 2013
In July 2013, Tracey McDermott, then Director of Enforcement and Financial Crime at the FCA, delivered a keynote address that established the agency's foundational philosophy on financial crime. She…
- A more effective approach to combatting financial crime
Speech · 20 September 2016
In her 2016 address to the BBA, Megan Butler, then-Executive Director of Supervision at the FCA, outlined a shift toward a more sophisticated and collaborative defense against financial crime. She…
- Closing the loop: AML/CFT supervision of correspondent banking
Report · 2 September 2020
Under the auspice of the Financial Stability Board's four point action plan, several international organisations have taken measures to address the decline in correspondent banking relationships…
- R²A AML Supervision
Open Code
An API program that provides data infrastructure for AML compliance. For this project, the Mexican National Banking and Securities Commission (CNBV) collaborated with R2A and Gestell to redesign its…
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