How to combat financial crime through data sharing and collaboration

The battle between GDPR/data minimisation and fraud prevention is a tough one to navigate but there is widespread agreement that further collaboration on data is necessary to tackle financial crime.

The Economic Crime and Corporate Transparency Bill will only go so far towards enabling information sharing between certain businesses for the purposes of preventing, detecting, and investigating economic and financial crime. So, what can the private sector do to expedite progress and how can you protect your business from poor data quality?

This webinar will explore data sharing initiatives and solutions that allow for public-private data sharing, as well as the risks of low collaboration and siloed data.

We will cover:

• The current landscape on data sharing
• How to deal with the key challenges, both internally and externally
• Case studies
• The next tranche of technology to address the problem
• What will change by 2025

Speakers

1. Nick Fleetwood, Head of Data Services
   FORM3
2. David Sutton, Director of Analytical Technology
   FEATURESPACE
3. Max Alexander, VP Exercises and Social Engineering, Cyber and Tech Emerging Threats
   JPMORGAN CHASE & CO
4. Nick Davey, Technical Payments Specialist
   PAYMENTS SYSTEMS REGULATOR
5. Jane Barber, Payments Regulatory and Trade Association Lead
   NATWEST
6. Andrew Churchill, Ambassador
   THE PAYMENTS ASSOCIATION