​The Future of Financial Intelligence Sharing (FFIS) programme leads independent research into the role of public-private and private-to-private sector financial information-sharing partnerships to detect, prevent and disrupt crime. 

The FFIS programme is a research partnership hosted within the Royal United Services Institute (RUSI) Centre for Finance and Security

THOUGHT LEADERSHIP

​View and download FFIS research papers:

• Payment Systems Policy Discussion Series "The case for national policy-makers to unleash the potential of payments infrastructure to identify economic crime risk" (January 2024)
  
  
• Payment Systems Policy Discussion Series "The case for the G20 cross-border payment reform 'Roadmap' to embed economic crime security by design" (January 2024) 

• Survey and Policy Discussion Paper "Lessons in private-private financial information sharing to detect and disrupt crime" (July 2022)

 

• Innovation and discussion paper: "Case studies of the use of privacy preserving analysis to tackle financial crime" (January 2021)

 

• ​FFIS Survey Report "Five years of growth in public-private partnerships to fight financial crime" (August 2020) 

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• "Expanding the Capability of Financial Information-Sharing Partnerships" (March 2019)

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• ​"The Role of Financial Information-Sharing Partnerships in the Disruption of Crime" (October 2017)

ABOUT

Find out more about the programme and the Research Advisory Committee

"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 Finance and Security