The British Bankers’ Association (BBA) plans to launch a new Financial Crime Alerts Service (FCAS) in early 2015. FCAS will be a portal collecting real time information obtained from a number of partner agencies, including the National Crime Agency, about matters such as terrorist financing, money laundering, bribery and fraud. The information will be shared with banking officials with a view to tackling financial crime.

The BBA – news – 23 September 2014