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

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