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


‐ Sep 23, 2019 11:45am

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