- US releases crypto policy roadmap to reclaim global leadership
News · 30 July 2025
The President's Working Group on Digital Asset Markets has released a comprehensive report outlining recommendations to make America the "crypto capital of the world," including legislative proposals…
- Wolfsberg Group publishes its second statement on effective monitoring for suspicious activity
News · 27 August 2025
Within this new statement, the Group establishes three core pillars for responsible innovation: transition and validation, balancing model risk with financial crime risk, and explainability to ensure…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
This document reports on the conclusion of the “National Summit on Financial Crime Compliance", bringing together local and international regulators, law-enforcement officials and financial-sector…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Combating Money Laundering in an Age of Technology and Innovation
Report · 9 July 2020
Financial technology (fintech) is a double-edged sword. The innovations in fintech have advanced traditional ways of undertaking transactions and provided immense opportunities to individuals and…
- Digital Technologies in Countering Illegal Financial Transaction
Report · 8 December 2022
The research deals with leading digital solutions, which countering illegal financial transactions. The author studies the impact of digitalization of the economy on the system of countering illegal…
- An AML SupTech Solution for the Mexican National Banking and Securities Commission (CNBV) - R2A Project Retrospective and Lessons Learned
Case study · 7 April 2025
Supervisory Technology (SupTech) is poised to effect a paradigm shift in the fight against financial crime. SupTech-based data architectures that combine advanced data transmission, storage, and…
- The Necessity of Artificial Intelligence in Fintech for SupTech and RegTech Supervisory in Banks and Financial Organizations
Report, Case study · 6 April 2025
In the rapidly evolving financial landscape, the integration of Artificial Intelligence (AI) into Supervisory Technology (SupTech) and Regulatory Technology (RegTech) has become increasingly vital.…
- Unlocking smart supervision in the Pacific
Roadmap, Diagnostic report · 4 November 2025
The report “Unlocking Smart Supervision in the Pacific” provides a detailed analysis of current regulatory technology readiness among Pacific Island central banks, which identifies institutional…
- Global AML and Financial Crime TechSprint
Event · 30 May 2018
The 2018 Global AML and Financial Crime TechSprint was a landmark three-day event that addressed the stark reality that less than 1% of the estimated $1.6 trillion laundered annually is intercepted.…
- Financial crime in the payments and e-money sector: webinar
Event · 17 July 2023
The Financial Conduct Authority will host a webinar with the UK Financial Intelligence Unit on 18 July 2023 to address financial crime in the payments and e-money sector. The session will cover the…
- Using artificial intelligence to keep criminal funds out of the financial system
Speech · 6 December 2017
In a 2017 speech, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, explored the "promise and peril" of using Artificial Intelligence (AI) and machine learning to combat money…
- Keynote address: Financial crime in the FCA world
Speech · 30 June 2013
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…
- Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets
Speech · 5 March 2020
In this 2020 address at NYU School of Law, Therese Chambers, the FCA’s Director of Retail and Regulatory Investigations, outlines the UK’s approach to bringing the "radical" and "libertarian" world…
- Blockchain: considering the risks to consumers and competition
Speech · 25 April 2018
In her 2018 address, Mary Starks identified the "Promises and Perils" of blockchain, shifting from "anxious thoughts" about cryptoassets toward "optimistic thoughts" about the underlying technology…
- 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…
- 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…
- Joint statement from UK financial regulatory authorities on sanctions and the cryptoasset sector
Report · 11 March 2022
In March 2022, following the invasion of Ukraine, UK financial regulators issued a joint statement clarifying that cryptoassets are subject to the same sanctions regulations as traditional assets.…
- 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…
- Fighting financial crime – the force multiplier effect
Speech · 6 September 2022
In a significant 2022 address at the Financial Crime Summit, Sarah Pritchard, the FCA’s Executive Director of Markets, outlined a strategic "force multiplier" approach to combating the evolving…
- Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets
Speech · 6 March 2020
In her 2020 speech at NYU Law, Therese Chambers addresses the complex intersection of cryptoassets and financial regulation, noting that while these assets were born from a "cypherpunk" ideology…
- Authorised Push Payment synthetic data
Report · 12 March 2025
This 2025 update from the Financial Conduct Authority (FCA) highlights a major technological leap in the fight against Authorised Push Payment (APP) fraud, which accounted for £485 million in losses…
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