Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.
News
FCA publications
Speeches and podcasts
Title | Date |
---|---|
A targeted and outcomes-based approach to tackling financial crime by Sarah Pritchard | September 2024 |
Frameworks for effective fraud prevention measures by Andrea Bowe | September 2024 |
Inside FCA Podcast: Fighting fraud and financial crime | August 2023 |
Do the right thing - speech given by Therese Chambers | June 2023 |
How to change in response to changing threats - speech given by Sarah Pritchard | May 2023 |
: Information added Speech given by Steve Smart
: Editorial amendment Reordering lists with most recent updates at top
: Link added News under April 2024
: Information changed Correction: Mr Prodhan received a Final Notice in November 2022, not a fine.