The Royal United Services Institute (RUSI) has published a new report in support of information sharing between financial institutions. It has outlined key information sharing principles including:

  • Leadership and Trust
  • Legislative Clarity
  • Governance
  • Technology and Analytical Capability
  • Adaptability and Evolution


The report reaches some important conclusions about regulatory and risk reform, and lays out a framework to create and implement creative solutions to bridging the information gaps that enable financial crime.

The full report can be found here: https://www.future-fis.com/uploads/3/7/9/4/3794525/ffis_report_-_oct_2017.pdf