Latest opinions that Francesco Fulcoli has shared on Finextra

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Francesco Fulcoli

Chief Compliance and Risk Officer

Flagstone

Member since

03 Oct 2023

Location

London

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Francesco's opinions

Tackling Money Laundering Through Markets (MLTM) FCA Report – January 23, 2025

The Financial Conduct Authority (FCA) has published its updated review of money laundering through markets (MLTM), building on prior work such as the 2019 thematic review (TR19/4). This latest analysis outlines progress, persistent gaps, and new challenges in combating financial crime in capital markets. It also provides practical recommendation...

23 January 2025 /regulation /crime Fintech

The Public Sector Fraud Authority’s Guide to Enterprise Fraud Risk Assessments

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was made public on the 13th of January 2025 to provide organizations with a robust framework for mitigating fraud risks and safeguarding resources. Fra...

20 January 2025 /regulation /crime Fintech

UK Government Unveils Comprehensive AI Opportunities Action Plan

On the 13 of January 2025 the UK government has launched an ambitious AI Opportunities Action Plan, presenting a detailed roadmap to position the nation as a global leader in artificial intelligence. Championed by Peter Kyle, Secretary of State for Science, Innovation, and Technology, the plan addresses the critical need for economic transformatio...

14 January 2025 /ai /regulation Fintech

Connecting eNPS and Performance Reviews: Building a 360° Feedback Culture

Achieving a balance between organizational health and individual performance is critical for long-term success. Two key tools that help organizations achieve this are the Employee Net Promoter Score (eNPS) and performance reviews. While these tools serve distinct purposes, their interaction offers powerful insights that can drive engagement, produ...

10 January 2025 /people /sustainable Fintech

Unmasking How Fraudsters Target UK Consumers in the Digital Age

Fraud is evolving at an alarming pace, leaving UK consumers vulnerable in a digitally interconnected world. The Payment Systems Regulator’s (PSR) latest report, Unmasking How Fraudsters Target UK Consumers in the Digital Age, shines a spotlight on the tactics fraudsters employ, their impact on consumer confidence, and the measures being implemente...

19 December 2024 /payments /crime Fintech

FCA Consumer Duty Publications Summary (December 2024)

The FCA has been at the forefront of implementing the Consumer Duty, a significant shift in regulatory focus aimed at ensuring better outcomes for consumers across the financial services sector. With the framework now fully in force for open and closed products, the FCA has released a series of key publications to guide firms in their journey of e...

16 December 2024 /regulation /inclusion Fintech

Enhancements to the FCA's Financial Crime Guide: PS24/17 Updates

The 29th of November 2024, the Financial Conduct Authority (FCA) published Policy Statement PS24/17, which introduced significant updates to its Financial Crime Guide (FCG). These revisions followed a consultation period launched in April 2024 (CP24/9) and were driven by the FCA’s ongoing commitment to ensuring that firms possess robust systems...

04 December 2024 /regulation /crime Fintech

Insights into the FCA Crypto Roadmap and Consumer Research

The UK's Financial Conduct Authority (FCA) is making significant progress toward regulating the burgeoning cryptoasset sector. Its recently unveiled Crypto Roadmap outlines a comprehensive framework spanning 2023 to 2026. This plan seeks to create a safe, competitive, and sustainable crypto industry by addressing key areas like stablecoin regulat...

29 November 2024 /regulation /crypto Fintech

Understanding and Combating Organised Fraud: A Global Perspective

The United Nations Office on Drugs and Crime (UNODC) recently released a comprehensive issue paper on organised fraud, shedding light on this increasingly sophisticated and pervasive form of criminal activity. The report underscores the urgent need for a coordinated global response to counter the diverse forms of organized fraud, which exploit bo...

18 November 2024 /payments /crime Fintech

National Payments Vision 2024: The UK's Vision for a World-Leading Ecosystem

The ability to make and receive payments underpins daily life and commerce, while the payments sector itself drives innovation and hosts some of the country’s highest growth businesses. To bolster this pivotal sector, the UK government has published the National Payments Vision, outlining its ambition for a world-leading payments ecosystem. The V...

15 November 2024 /payments /regulation Fintech

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