Financial Crime
The FSA's priorities for 2011/12 on protecting against financial crime include:
- Preventing crime by encouraging regulated firms to improve their systems and controls;
- Continuing with its intensive and intrusive supervision by conducting further thematic work in this area;
- Working with UK and international partners to reduce crime; and
- Continuing with its credible deterrence strategy by taking action where necessary.
In relation to financial crime we are currently assisting a number of firms to prepare and implement appropriate procedures designed to ensure compliance with the Bribery Act.