Anti-Financial Crime & Financial Crime Compliance
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NEWS: FCA reveals fincrime prevention goals in new five-year strategy

FCA: Nikhil Rathi, the regulator’s chief executive

By PAUL O’DONOGHUE, Senior Correspondent

THE UK’s Financial Conduct Authority (FCA) has pledged to use technology to crack down on abnormal trading as part of its five-year strategy.

The regulator outlined four key priorities: helping consumers, fighting financial crime, supporting growth, and becoming a “smarter” regulator. To reduce financial crime, it plans to use new technology to detect illicit trading.

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