Webb20 aug. 2024 · The Future of Financial Intelligence Sharing (FFIS) programme leads independent research into the role of public-private and private-private financial information-sharing to detect, disrupt and prevent crime. The FFIS programme is a research partnership with the RUSI Centre for Financial Crime & Security Studies.
Expanding the Capability of Financial Information-Sharing …
Webb10 maj 2024 · RUSI’s Centre for Financial Crime and Security Studies is launching a one-year study of policy and operational considerations related to the impact of artificial … WebbThe Jersey Financial Intelligence Unit (FIU) is prescribed as Jersey’s FIU under the Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 2015, as permitted by Article 41B (1) of the Proceeds of Crime (Jersey) Law 1999, as amended. The FIU serves as Jersey’s central agency for the receipt, analysis, enhancement and dissemination ... goshen men\\u0027s soccer
Nick Maxwell - Head - Future of Financial Intelligence Sharing …
WebbOver the past few years, RUSI's Future of Financial Intelligence Sharing programme has developed into one of the world's most distinctive platforms for thought leaders in the … Webb15 okt. 2024 · Last Friday (11 October), the 2024 Future of Financial Intelligence Sharing (FFIS) Conference of Partnerships took place in Amsterdam (well done @Nick Maxwell @RUSI @ABN Amro!). I moderated the ... Webbdetect, prevent and disrupt crime. The FFIS programme is a research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Advisory. Founded in … chi direct flights