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Showing 1 to 10 of 33 search results for Using artificial intelligence to keep criminal funds.

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. 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.

5. 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.

6. 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.

7. Comparison of banking providers’ fraud controls

   Data Published: 09/03/2020 Last modified: 07/08/2020
   This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

8. 2014 Disclosure Log

   Last modified: 30/01/2020
   The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 

9. 2016 Disclosure Log

   Last modified: 30/01/2020
   The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

10. Improving the consumer experience

    Speeches Published: 13/11/2013 Last modified: 04/12/2013
    Speech by Christopher Woolard, Director of Policy, Risk & Research at the FCA, to the Tax Incentivised Savings Association (TISA) Annual Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.