Learning outcomes include:
- FCA guidance on best practice: explore a checklist of regulatory expectations and discover how AI is supporting firms including Aviva, Allianz and BNP Paribas to strengthen their approach to financial crime compliance.
- Feedback from the frontline: discover the key areas where firms feel that they are not currently meeting FCA expectations.
- The role of employee competence with the force multiplier effect: evaluate your current approach to staff training and assess if it meets FCA requirements.
