FFIS RESEARCH
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About

Workshops

The FFIS programme delivers a range of workshops to inform the establishment of public-private financial information-sharing partnerships and private-private collaboration platforms in key jurisdictions and major financial centres. The workshops convene 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.  


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Research

The FFIS programme publishes thought leadership on a range of aspects of public-private and private-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 partnerships and collaboration platforms.


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Contact

To connect with the FFIS programme, please email rsvp@future-fis.com

Nick J Maxwell
Head of the FFIS Programme ​
The FFIS programme is a research partnership with the RUSI Centre for Financial Crime & Security Studies

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)


 

An independent research programme, with global events partners Deloitte, Western Union, Verafin, Salv, Duality Technologies and Oliver Wyman
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  • Home
  • About & Contact
  • Thought Leadership in Partnership Development
  • The PET project