Matt Lowe, from the FCA RegTech and Analytics Team, talks with Nick Maxwell, Head of the RUSI Future of Financial Intelligence Sharing (FFIS) research
This Future of Financial Intelligence Sharing (FFIS) discussion paper provides an overview of developments in the field of privacy preserving analytics and, for the first time, publishes eight case studies on how this technology is being used to tackle financial crime.
Stuart Davis, Scotiabank’s Global Head speaks with Nick Maxwell, Head of the RUSI about developments in financial information sharing to detect crime in Canada.
Read the full publication Public–private financial information-sharing partnerships have become increasingly useful in understanding and mitigating economic crime. This Occasional Paper examines how these