The alliance, established in 2017, is a public-private partnership focussed on sharing real-time data to target serious crime.
Key aspects of the expansion include:
➡️ Enhancement of the data analytics hub, a platform used for data sharing;
➡️ Additional staff enabling further intelligence innovations and engagement with Tranche 2 entities;
➡️ A seconded senior manager from a major bank to support partnership building with both industry and government.
✅ Financial institutions participating in the alliance should review the announcement to identify how the expansion can bolster efforts to tackle financial crime.