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Fighting financial crime with FISPs

05 December 2017 | 15108 views | 0

Malcolm Wright, Head of AML and Transaction Monitoring, Thomson Reuters, talks about the new financial information-sharing partnership approach that is emerging to detect, prevent and dismantle financial crime networks, the benefits this approach between financial institutions and law enforcement agencies presents business around the world, how sharing information will help to combat money laundering within the banking system and what organisations should be doing in order to be part of this movement.

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