Economic Crime Data Sharing

On the 26th of October 2023 the Economic Crime and Corporate Transparency Act was passed and that permitted the AML regulated sector to share information for the purposes of detecting and preventing economic crime. We believe economic crime data sharing is going to be absolutely pivotal to improving UK detection rates and reducing the cost of compliance.
Take a look at our latest content on transactional data sharing: www.experian.co.uk/blogs/late...

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