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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON10 - Fighting Crime with Big Data & Information Sharing: Global Perspectives and Domestic Case Studies

Sep 23, 2019 11:30am ‐ Sep 23, 2019 12:45pm


Presented by Verafin

• Examining public-private and private-private information sharing frameworks from around the globe
• Reviewing case studies of 314(b) information sharing initiatives and consortium investigations to combat connected criminal activity
• Leveraging big data, artificial intelligence and information sharing to build a better model for financial crime detection


  • Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS


  • Nick J. Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) research programme, RUSI Centre for Financial Crime and Security Studies
  • Brendan Brothers, Co-founder, Anti-Financial Crime Expert, Verafin
  • Nicholas Schumann, US Head of Engagement, Financial Crime Threat Mitigation, HSBC

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