Regulators are increasingly clear that they expect firms to adopt a proactive approach to tackling a range of predicate criminal offences. Incorporating threat intelligence into AFC compliance framework and controls is gaining in popularity as firms, public-private partnerships and law enforcement seek to share proprietary intelligence, privileged sources and open-source intelligence on emerging threats and risks. To meet regulatory expectations and demonstrate an understanding of their exposure to threats, many firms have adopted a strategic intelligence function. By considering threat-based information, financial institutions can supplement their risk assessment with threat intelligence in a programme-sensitive way. This webinar explores how to manage that process, how to achieve the most with publicly available information and how to balance regulatory requirements with a proactive approach to threats.