In an exclusive interview, Sune Warberg Clausen, Head of Suspicious Activity Reporting, and Ross Pudney, Head of SAR Analytics and Oversight, at Danske Bank, talks to Nick Maxwell, Head of the Royal United Services Institute ‘Future of Financial Intelligence’ (FFIS) research programme, about the development, governance and priorities of the new The Swedish Anti-Money Laundering Intelligence Taskforce (SAMLIT).
For more information about the development of public-private financial information-sharing partnerships worldwide, please view the below report.
