About |
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Workshops
The FFIS programme delivers a range of workshops to inform the establishment of public-private financial information-sharing partnerships in key jurisdictions and major financial centres. The workshops convene key policy, law enforcement, regulator, finance and professional sector leaders and research/NGO experts at the national and international level. We facilitate discussion, bringing in a range of perspectives, on the effectiveness and the appropriate breadth and depth of information sharing. The workshops involve a number of sessions that unpack the latest operational lessons from existing practice around the world. |
Research
The FFIS programme publishes thought leadership on a range of aspects of public/private information sharing mechanisms around the world in this frontier area of anti-money laundering and financial crime. Our intention is to advance international public-policy debates around financial intelligence sharing by providing nuanced analysis about the common and distinctive attributes of current national examples and making recommendations as to how to further enhance the effectiveness and integration of such public-private partnerships. Download the FFIS study: The Role of Financial Information-Sharing Partnerships (FISPs) in the Disruption Crime |
the FFIS Advisory Committee
The FFIS programme is guided by the following research advisory committee, who contributed in a personal capacity to inform the research process:
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Laure Brillaud
Transparency International EU |
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Jennifer Shasky Calvery
Global Head, Financial Crime Threat Mitigation, HSBC |
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Patrick Craig
EY EMEIA Financial Crime Technology Lead |
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Matthew Ekberg
Senior Policy Advisor, Regulatory Affairs, Institute of International Finance |
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Max Heywood
Transparency International Secretariat |
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Paul Horlick
Director – Head of Financial Intelligence Unit (FIU) at Barclays Bank |
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Tom Keatinge
Director of the RUSI Centre for Financial Crime and Security Studies |
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Geraldine Lawlor
Global Head of Financial Crime, Barclays |
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Professor Louis de Koker
La Trobe University, Melbourne |
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Nick Lewis OBE
Head, Integrated Intelligence and Investigations, Financial Crime Compliance, Standard Chartered Bank |
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Jody Myers
Global Head of Compliance Risk Assessment, Western Union |
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Rick McDonell
Executive Director of ACAMS |
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Tracy Paradise
Executive Secretary, the Wolfsberg Group |
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Dr Bill Peace
Honorary Research Associate, University College London |
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Simon Riondet
Head of Financial Intelligence, Europol |
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Che Sidanius
Global Head of Financial Crime & Industry Affairs, Refinitiv |
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Contact
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Nick J Maxwell
Head of the FFIS Programme |
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The FFIS programme is a research partnership between the RUSI Centre for Financial Crime & Security Studies and NJM Advisory.
The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank. Its mission is to inform, influence and enhance public debate on a safer and more stable world. RUSI is a research-led institute, producing independent, practical and innovative analysis to address today’s complex challenges. Since its foundation in 1831, RUSI has relied on its members to support its activities. Together with revenue from research, publications and conferences, RUSI has sustained its political independence for 185 years.
London | Brussels | Nairobi | Doha | Tokyo | Washington, DC
Royal United Services Institute for Defence and Security Studies
Whitehall
London SW1A 2ET
United Kingdom
+44 (0)20 7747 2600
www.rusi.org
RUSI is a registered charity (No. 210639)
NJM Advisory
(Registration No. 10073801)
NJM Advisory is a boutique research consultancy that focuses on anti-corruption and anti-money laundering research and events that bring together private, public and third sector stakeholders to improve the way we collectively tackle and disrupt corruption, money laundering, terrorist financing and human trafficking.
www.nickjmaxwell.com
The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank. Its mission is to inform, influence and enhance public debate on a safer and more stable world. RUSI is a research-led institute, producing independent, practical and innovative analysis to address today’s complex challenges. Since its foundation in 1831, RUSI has relied on its members to support its activities. Together with revenue from research, publications and conferences, RUSI has sustained its political independence for 185 years.
London | Brussels | Nairobi | Doha | Tokyo | Washington, DC
Royal United Services Institute for Defence and Security Studies
Whitehall
London SW1A 2ET
United Kingdom
+44 (0)20 7747 2600
www.rusi.org
RUSI is a registered charity (No. 210639)
NJM Advisory
(Registration No. 10073801)
NJM Advisory is a boutique research consultancy that focuses on anti-corruption and anti-money laundering research and events that bring together private, public and third sector stakeholders to improve the way we collectively tackle and disrupt corruption, money laundering, terrorist financing and human trafficking.
www.nickjmaxwell.com
An independent research programme, supported by Verafin, EY, Thomson Reuters and Western Union
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