In July 2019, the UK’s Financial Conduct Authority (FCA) held a week-long Global Anti-Money Laundering and Financial Crime TechSprint (FCA TechSprint) event. The FCA TechSprint looked at ways to effectively combat financial crime and money laundering within the financial services industry. On 16 October 2019, the Information Commissioner’s Office (ICO) released a blog (here) that … Continue Reading