• What will the impact of the latest UK Economic Crime plan be for the financial sector?
• Is there a need to redefine the ideas of an acceptable level of risk in the light of a risk-based regulatory dynamic?
• How will AMLA redefine the EU financial crime landscape, and what impact will this have on the individual regulatory relationships?
• Latest updates from the US and further afield; what will these changes mean closer to home?
• What impact is global economic uncertainty having financial crime risks?

In this expert case study, we will discuss the potential in sharing transaction patterns between financial institutions to better identify and manage financial crime risks – especially when this can help overcome the typical regulatory challenges around data sharing / mutualization to achieve the same outcome. We will consider where this approach can make a tangible difference in identifying financial crime, what the practical limitations of this can be, and the role regulatory bodies have (or should have) in such a strategy.