While financial crime regulators increasingly call for information sharing within the industry, data privacy compliance poses barriers to inter-institutional and cross-border collaboration. In this challenging situation, new Privacy-Enhancing Technologies (PETs) can help enable secure data sharing without compromising privacy, security, and regulatory compliance. We brought industry experts together for a fireside chat on Financial Intelligence …
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We are honored to welcome Jim Richards to the Duality Advisory Board. Jim is the Founder and Principal of RegTech Consulting and has three decades of experience in leading anti-financial-crimes programs at large banks. Prior to forming RegTech Consulting in April 2018, Jim was an Executive Vice-President, the Bank Secrecy Act (BSA) Officer, and Global …
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December 17, 2020
By John Edison, Global Head of Financial Crime and Compliance Management Products, Oracle Financial Services
Financial institutions need a way to share financial crime information securely The fight against financial crime has always been a team effort, with success driven by good communication and collaboration within anti-financial crime programs at financial institutions. There is also an ongoing trend toward collaboration among financial institutions in the form of information sharing. In …
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We are pleased to introduce our advisory board, which is composed of industry leaders and scientific experts in fields such as financial services, regulatory policy and compliance, machine learning, ethics, anti-financial crime and enterprise software and healthcare AI. By joining our advisory board, each member has chosen to contribute to Duality’s mission of enabling privacy-preserving …
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Data is one of our main weapons in the fight against financial crime and the COVID-19 pandemic has shown that this holds true for other world-wide challenges as well. Just as governments, financial institutions, data scientists, and tech companies have been fighting financial crime over the last two decades, the world is now feverishly building …
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