Building networks to fight financial crime: The role of data sharing
Moody’s Talks: KYC Decoded
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The Importance of Sharing Data
Fraud is actually the pre-crime for AML, so they are very close connected to each other. You're not supposed to build up silos because that will never help you. Data exchange is not a new thing or brand new things, but it's an extension to existing business processes. When we think about where people have been able to share data, there are pockets as we talked about and there are our success stories.
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