Publications
Response to the European Commission ‘Road Map’ on AML/CFT public-private partnerships
FFIS response calls for raising ambition and realising the potential of public-private collaboration to protect Europe from ML/TF.
Publications
FFIS worldwide mapping exercise: Case studies of the use of privacy preserving analysis to tackle financial crime
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.
Publications
‘Clarity in legality: GDPR and AML’ – A Future of Financial intelligence Sharing (FFIS) interview with Tanguy Van Overstraeten, Partner, Global Head of Privacy and Data Protection, Brussels Linklaters
Play Video In this interview, Nick Maxwell, Head of the Royal United Services Institute (RUSI) FFIS research programme, interviews privacy law expert Tanguy Van
Publications
FFIS ‘Understanding Your PETs’ Interview with Taavi Tamkivi, Founder & CEO of Salv, Estonia
Play Video Nick Maxwell, Head of the Royal United Services Institute (RUSI) ‘Future of Financial Intelligence Sharing’ (FFIS) programme, speaks with Taavi Tamkivi, Founder
Publications
FFIS ‘Leadership in Partnerships’ interview – the Transaction Monitoring Utility Netherlands (TMNL)
Nick Maxwell, Head of the Royal United Services Institute (RUSI) ‘Future of Financial Intelligence Sharing’ (FFIS) Research programme interviews Jeroen Rijpkema from the Dutch
Videos
FFIS ‘Leadership in Partnerships’ interview with Daniel Thelesklaf
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.
Videos
FFIS ‘Leadership in Partnerships’ interview – The Swedish Anti-Money Laundering Intelligence Taskforce (SAMLIT)
In an exclusive interview, Sune Warberg Clausen, Head of Suspicious Activity Reporting, and Ross Pudney, Head of SAR Analytics and Oversight, at Danske Bank,
Videos
FFIS ‘Leadership in Partnerships’ interview with Mariano Federici, Vice President, K2 Intelligence
In this interview, Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) research programme within the Royal United Services Institute (RUSI),
Publications
Survey Report: Five years of growth in public-private financial information-sharing to tackle crime
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
Videos
The Future of Financial Intelligence Sharing (FFIS) ‘Understanding your PETs’ series – Interview with Matt Lowe from the UK Financial Conduct Authority (FCA)
Matt Lowe, from the FCA RegTech and Analytics Team, talks with Nick Maxwell, Head of the RUSI Future of Financial Intelligence Sharing (FFIS) research