Data sharing to prevent Economic Crime report

The Payments Association’s Project Financial Crime team’s latest report, ‘Data sharing to prevent Economic Crime: Why you can now share data with confidence’, supported by benefactor Form3 is out now.

Download our whitepaper to...

• Discover the key barriers members of The Payments Association face when trying to share data?
• Get an overview of upcoming legislation in the UK that will allow for better data sharing
• Learn about the different types of data sharing mechanisms
• Find out about highly innovative data-sharing initiatives from other global markets, including The Netherlands, Estonia and Singapore

Download the report here -?https://lnkd.in/eUEZijDN

In today’s fast-paced world, the complexity of economic crime continues to increase, making data sharing and collaboration critical in its detection and prevention.

This whitepaper highlights how the payments industry approaches data sharing, provides an inside scoop on the proposed legislation in the U.K. that will support

a better regulatory framework for data sharing, and pulls on a range of data-sharing initiatives from around the world that are mitigating the risks that come from low collaboration and siloed data.

Download your copy of this whitepaper to unlock invaluable insights into data sharing and its role in preventing economic crime.

Thank you again to?David Heron,?Kathryn Westmore,?Graham Barrow?Nicholas R.?Aaron Elliott-Gross?amongst many others who shared their thoughts on this crucial issue.

Thanks to the Project Financial Crime team:

Jane Jee?Andrew Churchill?Kathryn Westmore?Mitch (Munish) Trehan?Nick Fleetwood?Philip Creed?Fabien Ignaccolo?Neil Turner?Sara George?Ryan Platt?Keith Stanton?Chryssi Chorafa?Vitor Camara?Gregory Dellas?Brendan O'Keefe?Lucy Hawley?Jane Barber?john samkubam?Alan Nagle?Sarah Jordan? Corinna Venturi ?Marco Magalh?es?Diego Alex Harmatiuk?Tim Pigott?Francisco Mainez?Hugo Moss?Ben Gill