Victoria FergusonThe FCA has published a report summarising the work it has done with the Turing Institute and Plenitude Consulting on generating a synthetic dataset for use in fostering innovation in money laundering detection. The...
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Emma Radmore
OFSI publishes 2026-2029 strategy
OFSI’s strategy for the next 3 years explains how OFSI wants to evolve the way it delivers its three key outcomes of: an enhanced understanding of threats grounded in data; high quality licensing, enforcement and...
Stephen Wilson
Amy Gallimore