Enhancing KYC and Transaction Monitoring with Risk-Based Approaches and Emerging Technologies

The Financial Conduct Authority (FCA) outlined its priorities and future strategy in the fight against financial crime at the opening of 1LoD’s Financial Crime Leaders’ Network. It wants to create a more transparent and trusted financial environment by streamlining and enhancing its authorisation processes so that they are efficient and user-friendly, and by making its registration systems more accessible and secure.

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