AML Conversations
AML Conversations
AML RightSource
FATF Works to Balance Data Sharing and Privacy
14 minutes Posted Jul 22, 2022 at 2:00 pm.
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Show notes
FATF (the Financial Action Task Force) has issued a report: Partnering in the Fight Against Financial Crime – Data Protection, Technology and Private Sector Information Sharing. The report discusses the importance of balancing privacy with the need for financial services providers to share information to help stop the spread of financial crime. John and Elliot discuss the goals of the reported activities and the focus of several of the case studies set out in the report.