Next steps in the fight against financial crime

HSBC is harnessing artificial intelligence and advanced analytics to spot suspicious behaviour.

Keeping criminals out of the banking system

Ask questions, report suspicions, share information – how banks can help prevent serious crime.

Building partnerships, fighting crime

Cooperation between banks and law enforcement agencies is key to tackling financial crime.

Challenging the human traffickers

HSBC is educating employees about the role that banks can play in preventing human trafficking.

Helping to prevent human trafficking

HSBC is committed to sharing information that helps public bodies combat human trafficking.

Sharing information

Sharing information is key to combatting financial crime, says Stuart Levey, Chief Legal Officer, HSBC.