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FCA: Reducing and preventing financial crime

08 Feb 2024 (UPDATED: 13 Mar 2026) United Kingdom 1 min read

FCA has published an update on its progress, and has identified four areas of focus in the coming year.  These are: data and technology; collaboration; consumer awareness; metrics.  This report includes suggested questions for firms’ boards to answer under each of these categories.


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Last updated · 13 Mar 2026
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