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
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
FFIS interview – ‘Leadership in Partnership’ – Stuart Davis, Scotiabank’s Global Head of Financial Crimes Risk Management
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