FFIS RESEARCH
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​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 Royal United Services Institute (RUSI) Centre for Financial Crime & Security Studies and NJM Advisory. 

THOUGHT LEADERSHIP

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View and download FFIS research papers:

  • 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
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Visit the full RUSI Centre for Financial Crime and Security Studies site 
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Find out more about financial-information-sharing partnerships
An independent research programme, supported by Deloitte, Verafin, Oliver Wyman, Western Union, Refinitiv and Chainalysis
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  • Home
  • About & Contact
  • Thought Leadership in Partnership Development
  • The PET project
  • CoP Report