Collective Intelligence: Moving Beyond Data Silos

Financial crime networks don’t respect organizational boundaries — yet our data often does. In this webinar, we explore how collective intelligence can move the industry beyond isolated data silos and toward a more holistic network view of risk. We’ll examine today’s patchwork of information sharing models — from private consortia and bilateral collaboration to emerging public-private initiatives — and how regulatory momentum (PSD3, the AML Regulation, and evolving payment services oversight) is reshaping what “good” looks like. We will discuss the practical path to a true network view: what can be shared, with whom, and under what governance; and whether the future is dependency on consortia, an evolution of mandated ecosystems, or a hybrid that blends public data with privacy-preserving private collaboration. We’ll close with a risk versus reward lens to help teams decide when the problem is material enough to require investment and how to design controls that mitigate financial crime risk without unnecessary “gold plating.”

All ACAMS webinars are available with live, AI-powered translation for audio and captions in more than 60 languages.