The Future of Financial Intelligence Sharing, Author at GCFFC.org

The Future of Financial Intelligence Sharing

Videos

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.

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Publications

Expanding the Capability of Financial Information-Sharing Partnerships

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

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