The Future of financial Intelligence sharing – The key to fighting financial crime?

718A 2017-10-17T14:00:00.000Z

roomCode
718A
Room
Conference Room 1
Date
-
Presenter
Global Head of Financial Crime Threat Mitigation
HSBC
Head of the Future of Financial Intelligence Sharing (FFIS) Programme
RUSI

To successfully tackle financial crime, the industry needs access to the right information, under the correct governance, and control.
The recent Future of Financial Intelligence Sharing study will be presented, and discussed by industry leading figures.

Stream