Building networks to fight financial crime: The role of data sharing
Moody’s Talks: KYC Decoded
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How to Start a Data Sharing Network
The community inside the private sector who cares and who knows about data exchange is still fairly small. I've been counting maybe it's 100 people, it's 200 people across Europe and US. And these people are super passionate about this stuff. They share really openly their experience and knowledge from different countries and places where they have been running things. If you want to start doing something together around this specific problem, find your closest colleagues to identify the problem of work that took out a person or two years for them to solve. You'll probably get a much bigger reward than just giving up and saying where you are.
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