Fraud Focus: Practical Solutions to Cross-Border Data Sharing for Fraud and AML

Joby is a global subject matter expert on cryptoassets, illicit finance and emerging threats. Joby has 18 years of experience and expertise in strategic policy making, critical thinking, threat and risk analysis across the U.K. Government, intelligence and regulatory community. In his previous role Joby was responsible for the management of the Financial Conduct Authority’s Strategic Assessment Team, overseeing a team of analysts tasked with delivering high quality intelligence reporting on money laundering, fraud, market abuse, corruption and other forms of criminality across the regulated sector.

As part of his role Joby has undertaken extensive regulatory and threat analysis of cryptoassets and represented the U.K. on a variety of high-profile engagements. Recently Joby has produced a range of thought leadership papers covering cryptoassets, their regulatory framework, the threat environment and cryptoasset business models. Joby has also had articles published relating to the importance of threat analysis and intelligence sharing.

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.