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AML Collaboration: Detection and Disruption of Financial Crime - Nick Maxwell, Head of FFIS research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Research (UK, recorded on 9 June 2020)
Manage episode 337186004 series 3379893
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Nick Maxwell, Head of FFIS research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Research chats with Marie Lundberg and Sam Sheen about public -private partnerships establishing and developing across the globe to exchange valuable information for the detection and prevention of financial crime, both at the national level and across jurisdiction. Nick shares his research into the important elements for the successful collaboration between the public and private sector and how PPPs can scale up to include a broader scope of the private sector community.
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