Financial Crime Insights Episode 35: Revolutionising Financial Supervision

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This episode is 23 minutes long.

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This episode was published on August 26, 2022.

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from STR: Suspicious Transaction Report

Originally published 26 August 2022. How can the UK Financial Conduct Authority be more data-driven and innovative and apply risk-based supervision as it works with its regulated populations? Noémi També joins CFCS's Kathryn Westmore to discuss her recent paper on Revolutionising Financial Supervision. Together, they identify the challenges that more technologically advanced institutions – such as FinTechs and challenger banks – face regarding supervision.

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Financial Crime Insights Episode 35: Revolutionising Financial Supervision

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 23 minutes long.

When was this STR: Suspicious Transaction Report episode published?