About this Impact Guide:
With the FCA placing increased emphasis on how firms are evidencing the effectiveness of their financial crime training programmes, John Clarke, MLRO at Fidelity International, discusses why they are using employee-centric AI to embed regulatory learning at scale and demonstrate sustained employee competency to the highest regulatory standard.
Learning outcomes:
- How AI provides best-in-class evidence of regulatory adherence to staff training requirements under UK Money Laundering Regulations.
- How Fidelity use real-time MI to measure financial crime training effectiveness, identify training needs and mitigate regulatory risk.
- How AI is used to improve, maintain and evidence ongoing competence of staff undertaking key financial crime roles – using less than one minute of an employee’s working day.