REFORM REGULATORY COMMITTEE
Financial Crime Control Effectiveness
Can you demonstrate that your financial crime controls remain risk-based, effective and appropriately evidenced as risks evolve?
Reform is developing a broader industry initiative around Financial Crime Control Effectiveness: connecting risk identification, control coverage, testing, optimisation, change and evidence into a more coherent effectiveness lifecycle.
REGULATORY COMMITTEE
A practitioner-led initiative for the AMLR era
Reform is establishing a Regulatory Committee led by Elizabeth McCaul, Chair of the Board of Reform and former Member of the Supervisory Board of the European Central Bank. The Committee will bring together senior regulatory, supervisory, compliance, industry and academic perspectives to develop practical papers and methodologies around:
01
Financial Crime Control Effectiveness
02
AMLR and risk-based ongoing monitoring
03
Testing, calibration and optimisation of financial crime controls
04
Governance, accountability and evidence
05
The transition from rules to advanced analytics and AI
The objective is not to prescribe regulatory standards, but to contribute rigorous, practical and evidence-based thinking to the wider industry discussion.
LED BY ELIZABETH MCCAUL
Elizabeth McCaul
Chair of the Board, Reform
Former Member of the Supervisory Board, European Central Bank
“As financial crime frameworks become more sophisticated, institutions need stronger ways to understand, challenge and evidence whether their controls remain effective over time.”
FIRST PAPER
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