As the desire to build an anti-financial crime network grows, the question arises: how can we get our hands on the most comprehensive and accurate data? When it comes to collaborative financial crime fighting and fraud prevention, the concept of data sharing may seem obvious on the surface. However, delicately balancing regulatory complexities and privacy concerns, can require shifting an entire compliance culture paradigm.
In this episode of KYC Decoded, we are joined by experts Taavi Tamkivi, founder and CEO of regtech firm, Salv, and Sverker Tornhagen, Moody’s Analytics KYC Financial Crimes Industry Practice Lead. Listen along to a thought-provoking conversation highlighting topics including:
- Risks vs. benefits of data sharing
- The technology and infrastructure needed to support effective data sharing
- How teams benefit from successful data sharing
If you want to take a more active approach to fighting financial crime in your organization, here are some helpful resources mentioned in the episode to help you get started:
Lastly, be sure to check out our website and get in touch to learn more.
