LESSONS IN PRIVATE-PRIVATE FINANCIAL INFORMATION SHARING TO DETECT AND DISRUPT CRIME

A Discussion Paper from RUSI is concerned with a survey of both AML and fraud prevention private-private information-sharing platforms, and explores 15 different initiatives across the US, UK, Singapore, the Netherlands, Switzerland, Estonia and Australia.  It identifies that various capabilities are being demonstrated by platforms – from data-driven development of economic crime typologies, to joint transaction monitoring, to adverse databases, to joint investigations, to messaging capabilities.

https://www.future-fis.com/uploads/3/7/9/4/3794525/rusi_ffis_survey_-_lessons_in_private-private_financial_information_sharing_to_detect_crime.pdf

Summary –

https://www.future-fis.com/lessons-in-private-private-financial-information-sharing-to-detect-and-disrupt-crime.html

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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