Anti-Financial Crime & Financial Crime Compliance
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AMLi NEWS: Financial industry needs to improve its information and intelligence sharing, conference is told

Photo credit: Geraldine Lawlor @Linkedin

By Elizabeth Hearst for AMLi KPMG’s Global Head of Financial Crime, Geraldine Lawlor has stressed that the financial industry needs to improve its information and intelligence sharing, if it is to tackle financial crime.  Ms Lawlor, who previously served as Global Head of Financial Crime for Barclays, admitted that the current issues in the FinCrime…

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