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
Financial crime is one of the biggest and most important discipline within financial crime prevention area. But to be holistic and to be effective, you need to share data with other areas as well. Data sharing can include transactional information, like how assets are being held inside banks or what kind of devices are used by customers. There are many different applications which are built on the top of the data sharing concept.
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