Fireside Chat: Financial Intelligence Sharing under GDPR

Financial intelligence sharing promises institutions to take back the upper hand against financial crime networks.

While financial regulators increasingly call upon the industry to share information, data privacy compliance poses barriers to inter-institutional collaboration. In this fireside chat, we present pioneering information sharing projects that leverage PETs and discuss pertinent GDPR obligations that institutions have to take into consideration.

Watch this fireside chat to learn more about:

  • What is the legal significance of using PETs under the GDPR framework, and how do regulators view PETs. 
  • Financial intelligence sharing in motion: hear from financial risk professionals how they designed and implemented - information sharing projects, and the lessons they learned. 
  • How can financial institutions balance potentially conflicting financial regulations and data privacy regulations.
  • Which types of Privacy- Enhancing Technologies (PETs) can be leveraged for intelligence sharing in the financial sector.