FCA calls for greater private-to-private intelligence sharing, urging financial firms to “connect the dots” and disrupt criminal networks before they can scale

Beth Harris, Head of Department at the FCA, highlights the need for firms to make greater use of ECCTA’s information-sharing provisions to close intelligence gaps and detect financial crime earlier. Sharing intelligence responsibly can help firms connect the dots, identify emerging patterns and disrupt fraud, money laundering and wider economic crime across institutions and sectors…