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The Future of Financial Information Sharing
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According to experts, less than 1% of the proceeds of financial crime is identified in the financial system and recovered. Despite increasing financial regulation, illicit money transfers still flow freely. Regulators are looking at the potential of the sharing of financial information as a way of stemming the tide.
Listen to Jorg Schaper, our Global Head of Proposition for Third Party & Customer Risk, ask Nick Maxwell, Head of the Future of Financial Intelligence Sharing Program, why the sharing of financial information has become a key factor in the fight against financial crime.
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