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Case studies of the use of privacy preserving analysis to tackle financial crime
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.
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‘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 Overstraeten,
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Coalition Chair John Cusack delivers Special Address at FFECON
Coalition Chair John Cusack gave a special address to kick off FFECON week, organised by our member FinTech FinCrime Exchange (FFE), and discussed collaboration, compliance
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