In the second of our thought leadership videos focusing on key themes under the Economic Crime Plan (ECP), Head of Intelligence at UK Finance Karen Baxter sets out a future vision of information-sharing to tackle economic crime in the UK.
Under this bold new vision, Karen makes the case for a response based on collaborative information-sharing and data analytics to prevent and detect economic crime, supported by a strong legislative framework, cutting-edge technologies and public collaboration.
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In July 2019, the UK government launched its first Economic Crime Plan (2019–2022) and, in March 2023, the UK government launched its second Economic Crime Plan (2023-2026). This project tracks and reviews the implementation of these plans.
Senior Associate Fellow; Director, Financial Conduct Authority