The Evolution of Information Sharing in Countering Finance Crime

In this Osterman Research supported webinar, Michael Sampson, Senior Analyst at Osterman Research, leads a discussion with Duality’s Vice President of Strategy, Ronen Cohen, and Head of the FFIS, Nick J. Maxwell on how their roles are helping financial institutions navigating the path to successfully leveraging regulations and technology to improve data sharing.

The History of Sanctions, Part 1

The history of sanctions, and how technological advancements like PETs can enable institutions to simplify implementation of sanctions.

Privacy Protection in Cross-Border Information Sharing

For this fireside chat, we invited privacy and compliance experts across law firms, leading banks and the FFIS think tank to discuss the business potential and regulatory challenges associated with cross-border data transfers, and present emerging technology solutions that can help institutions mitigate compliance risks.

Financial Intelligence Sharing under GDPR

In this fireside chat, we present pioneering information sharing projects that leverage PETs and discuss pertinent GDPR obligations that institutions have to take into consideration.

Building an Industry-Wide View of Risk in Financial Services

To ensure a truly comprehensive and effective approach to managing risk, it’s time to take the enterprise-wide approach one step further and transform it into industry-wide collaboration, enabling banks to investigate suspicious activity not only within their own walls, but also across them.