
The Foundations of the Anti-Financial Crime System
STR: Suspicious Transaction Report
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The Future of Financial Crime Research
I feel actually quite positive about the future there are some great ideas out there and you know let's hope as you say we create the right landscape to incentivize the use of those tools perhaps even take a few risks. I think if we stand back and look at how it started and how it's going then we can certainly say that much has been achieved but the financial crime problem obviously continues to expand. Financial crime is not a victimless crime this is not purely a technical issue that can be solved by cramming for the fat f exam. There is systemic and in many cases existential problems that need to be central to any government's commitment to its citizens regardless of politics so thank you again to
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