This month, we participated in two roundtable events organized by the Financial Action Task Force (FATF), the global watchdog for money laundering and terrorist financing. FATF member delegations, industry representatives, data protection specialists, and technology experts discussed how regulated entities can responsibly adopt new technologies to improve the outcomes of their AML/CFT processes. An important …
Continue reading "How to move towards intelligence sharing in AML/CFT: 6 key recommendations"
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While financial 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 Sharing …
Continue reading "How To Share Financial Intelligence Under GDPR – 3 Key Takeaways"
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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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