Partners Against Crime: Financial Report

Much needs to change to get the upper hand over financial crime. In our latest report, we spell out what we believe change looks like, some of the work already under way, and what it will take to go further.

What should firms be considering? In our report you will find:

  • insights on setting clear leadership
  • how to embrace new mindsets to overcome hurdles
  • building a consensus on what data to share and when
  • understanding the regulatory support, ensuring data protection
  • guidance on deciding on a common technology platform.
Download the report

Produced by PA Consulting

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