The Financial Conduct Authority has made a call to action as it looks to work with the industry to tackle financial crime.
In a speech delivered at the Westminster Legal Policy Forum keynote seminar, Andrea Bowe, director of the specialist directorate, said the dial was beginning to shift on the fight against fraud but warned “we should be under no illusion about the scale of the problem to fix".
https://www.ftadviser.com/regulation/2024/09/17/fca-we-want-to-partner-with-industry-to-tackle-crime/