Financial Crime Financial Crime

UK’s fraud office looks to ‘incentivize’ whistleblowers and ramp up AI use

By Martin Coyle
  • 18 Apr 2024 11:32
  • 18 Apr 2024 11:32
The UK’s Serious Fraud Office said it will look at ways to “incentivize” whistleblowers and use artificial intelligence as part of a new five-year strategy to combat fraud and corruption (see here).
As part of the five-year plan, published today, the SFO said it would adopt a “strategic focus” to

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

Discover MLex

Stay on top of global regulatory developments

Latest News