Description
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
Moderator(s):
- Rick
McDonell,
Former Executive Secretary, Financial Action Task Force (FATF),
Executive Director, ACAMS
Speaker(s):
- 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
