The Next Generation of Data Sharing for Financial Crime Prevention

BAFT Global Payments Conference

Currently, no common process exists for describing threat information, communicating that information to broader groups and aggregating the individual reports into useful knowledge. The creation of a flexible data and information sharing model for financial crime data to identify vulnerabilities and emerging trends employed by criminals, will allow proactive and collective rapid response intervention to prevent this activity with minimal impact on genuine customers. Our panel will explore the new data sharing opportunities and realities. Guidehouse's Salvatore LaScala will join experts from HCL Technologies and Pillsbury Winthrop Shaw Pittman LLP at the upcoming BAFT Global Payments Conference in New York to discuss The Next Generation of Data Sharing for Financial Crime Prevention (3:50-4:50pm).



New York, NY

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