Building networks to fight financial crime: The role of data sharing
Moody’s Talks: KYC Decoded
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The Importance of Data Sharing in Financial Crime Prevention
The financial crime prevention organizations in the industry have become very much more effective. The SARS report that's increased every year is a signal that companies and banks are doing something right out there. And also when you look at the structure, when I started working with this 17 years ago, you pretty much talked about AML. That was everything. But now they work with AML, terrorist financing, sanctions, fraud. We're even starting to talk about environmental crime and ease as well.
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