Collaborative Frameworks for Information Sharing

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The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase in SARs, growing regulatory fines, and trillions in laundered funds. The reality is no institution can be effective alone — collaboration between institutions is essential to combat financial crime.

For twenty years Verafin has used Collaborative Frameworks to fight financial crime. Download the slide deck to explore Collaborative Frameworks, and how layering these frameworks together is a powerful approach for decisive action against criminal activity

Highlights include:

  • Why Collaborative Investigations are important to successfully fighting financial crime.
  • An overview of how layering frameworks together can increase the effectiveness of AFC programs.
  • An exploration of the role of Information Sharing and why it is important to your institution.

Tagged as...

  •   314(b) Information Sharing
  •   Collaborative Frameworks
  •   Cross-Institutional AML Analysis
  •   FRAMLxchange

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