Private Sector information sharing FATF guidance cover

Private Sector Information Sharing

FATF guidance for the sharing of information

Financial Action Task Force

Trade Finance - Understanding the financial crime risks (cover page)

Trade Finance

Understanding the financial crime risks

PWC/Polestar

Public-private sector information sharing cover

Public-private information sharing

Public-private information sharing partnerships to tackle money laundering in the financial sector

JMLIT

Criminal Finances Act 2017 cover page

Criminal Finances Act 2017

Key Legal Changes 

CMS

Principles for information exchange between financial intelligence units
Egmont group of financial intelligence units
Egmont

Fraud
Identity fraud and money mules rise again

CIFAS

Consolidated FATF standards on information sharing
Relevant excerpts from the FATF Recommendations

FATF

The Role of Financial Information-Sharing Partnerships in the Disruption of Crime
Occasional paper
RUSI

Fraud the Facts 2019
The definitive overview of payment industry fraud

UK Finance

Fraud the Facts 2017
The definitive overview of payment industry fraud

Financial Fraud Action UK

Global Banking Fraud Survey
The multi-faceted threat of fraud: Are banks up to the challenge?

KPMG

The 2018 Global Fraud and Identity ReportExploring the links between customer recognition, convenience, trust and fraud risk

Experian

Suspicious Activity Reports (SARs) 
Annual Report 2018

National Crime Agency

 Guidance on submitting better quality Suspicious Activity Reports (SARs)
Guidance on how to submit better quality SARs to the NCA.

National Crime Agency

Enterprise-wide STR Sharing
Issues and Approaches

EGMONT

© 2019 by Financial Crime Intelligence Ltd

IS 681 243

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