Fighting financial crime is not a job that can ever be finished, and the importance of information and intelligence sharing cannot be overstated. Collaborative efforts and seamless exchange of insights among institutions, regulatory bodies, and law enforcement agencies are pivotal in detecting and preventing fraudulent activities, safeguarding the integrity of the financial system, and protecting both businesses and consumers alike. 

Ahead of the Anti-Financial Crime Summit 2023, we spoke to Debbie Grant, Global Head of Financial Crime Operations & Fraud, Wirex and Kirsty Coughlan, Head of Compliance, MLRO UK & EEA, Wirex, about the impact of advancing technology, preventing financial crime in a digital era, staying ahead of criminals, what more can be done by regulatory bodies to prevent fraud, and the importance of information and intelligence sharing within the financial sector. 

Download the full interview here! >>>