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Contents > FSA Speech by Philip...
Page last published: 16 March 2008

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Financial Services Authority
Speeches made in 2008
Speech by Philip Robinson
Financial Crime and Intelligence Division Director
The next proposition in tackling financial crime?
SIFMA AML Conference
5 March 2008 (published 14th March 2008)

I'd like to thank Alan Sorcher, and his colleagues at Securities Industry and Financial Markets Association, for inviting me to speak before you today. We are all part of a global fight against crime and terrorism, it is always illuminating to hear how other countries and organisations are dealing with our common issues.

The UK's approach to anti-money laundering aims to be risk-based and proportionate, making effective use of limited resources by directing them to where the risk is greatest. O

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