Inside FCA Podcast: Fighting fraud and financial crime
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- Опубликовано: 10 сен 2024
- In this episode of Inside FCA, Emad Aladhal talks about the tools the FCA uses to help tackle different types of fraud, including the use of data to identify and prevent harm sooner, partnership work with other organisations and taking assertive enforcement and supervision action.
He also outlines his expectations of firms to help tackle financial crime and protect consumers from harm.
Listen on our website: www.fca.org.uk...
Read the transcript: www.fca.org.uk...