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Why Data Sharing and Technology Are Key to Tackling Illicit Finance

Financial crime’s ability to cause havoc is escalating, and public and private actors are stepping up their efforts to confront it. But these counter-attacks are not enough. The financial ecosystem must embrace public-private data collaboration and harness an intelligence-led approach to improve its financial-crime-fighting credentials. ....

United States , United Kingdom , Anna Celner , Rob Wainwright , Financial Action Task Force , Lexisnexis Risk Solutions , Deloitte Global Firm , Fincen Financial Crimes Enforcement Network , National Criminal Intelligence Service , Analysis Centre Fintel Alliance , British Security Service , Serious Organised Crime Agency , Global Head , Capital Markets Practice , Sir Rob Wainwright , Senior Banking Advisor , Know Your , Australian Transaction Reports , Analysis Centre , Fintel Alliance , Transaction Monitoring Netherlands , Dutch Financial Intelligence Unit , Economic Crime , Corporate Transparency Bill , Anti Money Laundering Act , Financial Crimes Enforcement Network ,

The Top 25 Financial Services Leaders in Consulting of 2022

New York, NY (PRWEB) May 20, 2022 The Consulting Report is pleased to announce The Top 25 Financial Services Consultants of 2022. This year’s awardees ....

New York , United States , United Kingdom , Muriel Schtickzelle Oliver Wyman , Paul Sharma Alvarez Marsal , Anna Celner Deloitte , Jan Bellens Ernst Young , Richard Hammell Deloitte , Simon Kent Kearney , Elie Fakhoury Teneo , Judd Caplain , Fergus Gordon Accenture , Alvarez Marsal , Harriet Roberts Oliver Wyman , Karen Brown , Florian Forst , Florian Forst Arthur , Pankaj Gupta Wipro , Michael Abbott Accenture , Michael Abbott , Amit Anand Cognizant Technology Solutions , Dominic Henriques , Financial Services Consultants , Arthurd Little , Payments Solutions , Andy Maguire Boston Consulting Group ,

'Sensemaker in chief': Deloitte and IIF predict rise of the chief sustainability officer

Net Zero Nature brings together global experts, business leaders, NGO’s and innovators to explore why protecting and restoring nature is fundamental to global economic prosperity, investigate the transformative changes businesses must make now to avoid extinction, and consider best practices and latest developments.
Register now to secure your place for a unique day of learning, leadership and practical insight.
Date: 27 May 2021 ....

Axel Weber , Anna Celner , Institute Of International , Deloitte United Kingdom , International Finance , Deloitte Global , Chief Sustainability Officer , அச்சு வெபர் , நிறுவனம் ஆஃப் சர்வதேச , டெலோய்ட்டே ஒன்றுபட்டது கிஂக்டம் , சர்வதேச நிதி , டெலோய்ட்டே உலகளாவிய , தலைமை நிலைத்தன்மை அதிகாரி ,