Latest Products

What we are listening to this week…Inside FCA Podcast: Fighting Financial Crime

Monday 17 October 2022


For those who attended the AML & Financial Crimes Congress 2022 the Australian Transaction Reports & Analysis Centre (AUSTRAC) spoke about the rise in scams and fraud in an increasingly complex risk landscape.

The United Kingdom's Financial Conduct Authority (FCA) Executive Director of Markets, Sarah Pritchard, looks at the relationship between the rise of the cost of living and the rise in
 financial crime.

She also called for collective effort and cooperation to tackle financial crime. 
“We cannot leave crime spotting legal, compliance or other experts. Fighting crime should never be left to one body or to one team in an organisation. It takes action and vigilance across all sectors in the UK.”