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

Overview

As financial crime becomes increasingly borderless, effective data sharing between institutions —and across jurisdictions — is essential for detecting and preventing both fraud and money laundering. This session explores how fraud and AML professionals can learn from one another’s frameworks, such as the U.S. Bank Secrecy Act’s Section 314(b) and recent FinCEN guidance on cross-border information sharing. Experts will discuss how to navigate confidentiality challenges, align fraud and AML data strategies, and leverage intelligence-sharing mechanisms to strengthen risk management, regulatory compliance, and collaborative defenses against financial crime.