The key considerations around anti-financial crime data sharing and why it’s the future of fighting financial crime:
How does data sharing help fight financial crime?
What are the challenges?
What are the technology opportunities?
What are the industry opportunities?
What are the specific initiatives and next steps for anti-financial crime data sharing?
Moderator: Gemma Rogers, Co-Founder, FINTRAIL
Kristen Alma, Policy Analyst in Anti-Money Laundering & Counter-Financing of Terrorism, Financial Action Task Force (FATF)
John Cusack, Chair, Global Coalition to Fight Financial Crime
Jonathan Draper, Head of Product Development, ComplyAdvantage
Mike Moate, Co-Founder & CTO, Countingup