Despite huge efforts at stopping financial crime, less than 1% is detected and confiscated via existing mechanisms. Criminal networks are becoming increasingly connected, global and technologically sophisticated. In this session we will discuss how public-private cooperation is key for the identification and implementation of innovative strategies and how information sharing can help disrupt financial crime. Watch the presentation in full in the Thomson Reuters VITRUAL Risk & Compliance Summit on 19 April 2018. Register here: [ Ссылка ]
