About
- How have firms broken down the silos between fraud and AML? How can these two teams work together to build a realtime customer profile?
- What data ought to be shared both internally and externally? How do you ensure the quality of the data?
- What are examples of best practice within data sharing? How are firms deciding which collaboration initiatives is best for their business?
- What public and private international collaborations need to happen to keep the UK market safe but make it more accessible?
- Is there a risk in overspill?
Speakers
Brian Mullen
Threat Lead: Priority Money Launderers, Fraud Investigation ServiceHM Revenue and Customs
