US EditionWhy real-time intelligence sharing is now a legal must
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3 Articles
How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched. According to Salv, legal risks seemed impossible to navigate, trust between banks was thin, and most collaboration happened sporadically at industry events or through personal networks — if at all. That landscape is changing rapidly. Regulators are set to mandate cross-institution intelligence sharing by 2027, and networks like …
The Ministry of Finance is today presenting proposals for several amendments to the Financial Institutions Act. The proposals will, among other things, implement new EU/EEA rules and make it easier for financial institutions to share information to combat financial crime.
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