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), talks
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
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