Money Laundering Bulletin
Alert service to focus banks on real-time financial crime
A new Financial Crime Alerts Service (FCAS), warning banks about the latest financial crime and cyber threats, is to be launched
by the British Bankers Association. The content will draw on real-time intelligence from 12 government and law enforcement
agencies, including the National Crime Agency. Technology underpinning the platform will be provided by BAE Systems Applied
Intelligence.