Reducing the risk of financial crime

Financial crime can have a devastating impact on customers and communities.
BT's Financial Crime Program aims to enhance our processes to reduce the risk of financial crime and meet the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 obligations.
In a rapidly changing world where increasingly sophisticated fraudsters are operating, we're enhancing ongoing Know Your Customer processes to maintain clients’ personal details and ensure they are up to date.
This is just one of the ways that helps us keep cyber criminals at bay.