We created this platform in February 2017 as a new resource that brings to life the contribution we as a Bank are seeking to make in the fight against financial crime. It’s our hope that this is both a useful resource and a marker of the seriousness of our intent.
In making this site public, we aim to share our perspective on the key areas of the challenge, and show our determination to be bolder in how we engage and collaborate with others to make the financial system a hostile environment for criminals and terrorists.