Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme
Nick Maxwell leads the Future of Financial Intelligence Sharing (FFIS) research programme, hosted within the Royal United Services Institute (RUSI) Centre for Financial Crime and Security Studies. The mission of the FFIS programme is to examine evidence related to the effectiveness, proportionality and efficiency of public/private and private/private information-sharing partnerships and processes, and to share good practice between existing partnership models around the world.
Prior to this role, Nick’s professional career has included head of Research and Advocacy for Transparency International UK; providing anti-money laundering specialist advice to NATO; managing the International Economics Programme at Chatham House (the Royal Institute of International Affairs); and leading the public policy function at the Institute of Chartered Accountants in England and Wales.
Gaining FinCrime Risk Insights Through Data
16 November 2022, 13:35 - 14:20 GMT
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