In this paper, the Royal United Services Institute (RUSI) ‘Future of Financial Intelligence Sharing’ (FFIS) research programme publishes the January 2021 update to the worldwide mapping exercise of the use of privacy preserving analysis to tackle financial crime.
Play Video In this interview, Nick Maxwell, Head of the Royal United Services Institute (RUSI) FFIS research programme, interviews privacy law expert Tanguy Van
Play Video Nick Maxwell, Head of the Royal United Services Institute (RUSI) ‘Future of Financial Intelligence Sharing’ (FFIS) programme, speaks with Taavi Tamkivi, Founder
Nick Maxwell, Head of the Royal United Services Institute (RUSI) ‘Future of Financial Intelligence Sharing’ (FFIS) Research programme interviews Jeroen Rijpkema from the Dutch
Nick Maxwell, Head of the Royal United Services Institute (#RUSI) ‘Future of Financial Intelligence Sharing’ (#FFIS) Research programme interviews Daniel Thelesklaf, AML/CFT and Anti-Corruption Expert; Former Co-Chair, Risk Trends and Methods Group at the Financial Action Task Force (FATF); Former Director of MROS – the Financial Intelligence Unit at fedpol, Switzerland; Former Chairman, Moneyval.
In an exclusive interview, Sune Warberg Clausen, Head of Suspicious Activity Reporting, and Ross Pudney, Head of SAR Analytics and Oversight, at Danske Bank,
In this interview, Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) research programme within the Royal United Services Institute (RUSI),
Download the report here Five years of growth in public–private financial information-sharing partnerships to tackle crime A survey report from the Future of Financial
Matt Lowe, from the FCA RegTech and Analytics Team, talks with Nick Maxwell, Head of the RUSI Future of Financial Intelligence Sharing (FFIS) research
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.