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Showing 1 to 10 of 57 search results for Using artificial intelligence to keep criminal.

1. Using artificial intelligence to keep criminal funds out of the financial system

   Speeches Published: 06/12/2017 Last modified: 06/12/2017
   Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.

2. AI and financial crime: silver bullet or red herring?

   Speeches Published: 20/11/2018 Last modified: 20/11/2018
   Speech by Rob Gruppetta, Head of the Financial Crime Department, delivered at Chatham House. 

3. Reducing and preventing financial crime

   Corporate documents Published: 08/02/2024 Last modified: 08/02/2024
   We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

4. Evolution of a new model for financial regulation in the UK

   Speeches Published: 21/09/2020 Last modified: 21/09/2020
   Christopher Woolard, interim chief executive, delivers speech at the 10th annual International Financial Services Forum

5. Calibrating controls to build confident markets

   Speeches Published: 06/09/2023 Last modified: 06/09/2023
   Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD.

6. Business Plan 2023/24

   Corporate documents Business plans Published: 04/04/2023 Last modified: 02/07/2024
   The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.

7. Business Plan 2022/23

   Business plans Published: 07/04/2022 Last modified: 27/04/2022
   The FCA Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

8. FCA outcomes and metrics

   Data Published: 02/04/2022 Last modified: 01/07/2024
   The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

9. Market abuse requires a dynamic response to a changing risk profile

   Speeches Published: 13/02/2019 Last modified: 17/05/2019
   Currently, artificial intelligence and machine learning techniques, whilst proving highly successful in certain fields, tend to lack the ability to explain how they derive their results. ... Firms and as well as regulators need to keep pace with these

10. Fighting financial crime – the force multiplier effect

    Speeches Published: 07/09/2022 Last modified: 07/09/2022
    Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.