The Future of Financial Intelligence Sharing (FFIS) programme leads independent research into the role of public-private financial information-sharing partnerships to detect, prevent and disrupt crime.
The FFIS programme is a research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Advisory.
The FFIS programme is a research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Advisory.
THOUGHT LEADERSHIP
View and download FFIS research papers:
"Expanding the Capability of Financial Information-Sharing Partnerships" (March 2019)
"The Role of Financial Information-Sharing Partnerships in the Disruption of Crime" (October 2017)
"Expanding the Capability of Financial Information-Sharing Partnerships" (March 2019)
"The Role of Financial Information-Sharing Partnerships in the Disruption of Crime" (October 2017)
ABOUTFind out more about the programme and the Research Advisory Committee
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"The partnership approach is at the forefront of innovation and impact in the modern day fight against financial crime. We provide a world leading centre of research and peer-learning to better understand the role, opportunity and implications of public-private financial information sharing partnerships."
- Nick J Maxwell, Head of the FFIS Programme
Visit the full RUSI Centre for Financial Crime and Security Studies site
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Find out more about financial-information-sharing partnerships
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An independent research programme, supported by Verafin, Oliver Wyman, Western Union, Refinitiv and The SWIFT Institute
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