{"id":5655,"date":"2023-08-20T15:43:22","date_gmt":"2023-08-20T15:43:22","guid":{"rendered":"https:\/\/diskdrive33.com\/mks\/?p=5655"},"modified":"2023-10-06T16:27:49","modified_gmt":"2023-10-06T16:27:49","slug":"british-banks-to-share-intelligence-on-major-financial-crimes","status":"publish","type":"post","link":"https:\/\/diskdrive33.com\/mks\/2023\/08\/20\/british-banks-to-share-intelligence-on-major-financial-crimes\/","title":{"rendered":"OPINION | British banks to share intelligence on major financial crimes"},"content":{"rendered":"<h3>How to stem the flood of economic crime affecting the UK economy?<\/h3>\n<p>In this latest opinion piece for the <a href=\"https:\/\/www.acfe.com\" target=\"_blank\" rel=\"noopener\" data-attribute-index=\"0\" data-entity-type=\"MINI_COMPANY\">Association of Certified Fraud Examiners (ACFE)<\/a>, our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.<\/p>\n<p>High street brands including <a href=\"https:\/\/www.linkedin.com\/company\/lloyds-bank\/\" target=\"_blank\" rel=\"noopener\" data-attribute-index=\"2\" data-entity-type=\"MINI_COMPANY\">Lloyds Bank<\/a> and\u00a0<a href=\"https:\/\/www.linkedin.com\/company\/natwest\/\" target=\"_blank\" rel=\"noopener\" data-attribute-index=\"4\" data-entity-type=\"MINI_COMPANY\">NatWest<\/a> have apparently been in advanced talks with law enforcement and government agencies over plans to systematically share intelligence on major financial crimes (such as money laundering and terrorism financing).<\/p>\n<blockquote><p>&#8220;The agreement in the offing between the banks, including Lloyds and NatWest, will create protocols and systems for sharing information should be broadly welcomed.&#8221;<\/p>\n<p>&#8220;The banks will benefit from being able to discuss developing situations. Law enforcement will benefit from enhanced intelligence. And the SARs system will potentially benefit too.&#8221;<\/p><\/blockquote>\n<h3><\/h3>\n<h3 style=\"text-align: center;\"><a href=\"https:\/\/www.acfeinsights.com\/acfe-insights\/british-banks-and-shared-information\" target=\"_blank\" rel=\"noopener\">Read more on the ACFE Insights blog<\/a><\/h3>\n<p>&nbsp;<\/p>\n<p><strong><span style=\"color: #003366;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-4949 alignleft\" src=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2018\/05\/Tony-McClements-333-\u00d7-500px-1-200x300.png\" alt=\"\" width=\"200\" height=\"300\" srcset=\"https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2018\/05\/Tony-McClements-333-\u00d7-500px-1-200x300.png 200w, https:\/\/diskdrive33.com\/mks\/wp-content\/uploads\/2018\/05\/Tony-McClements-333-\u00d7-500px-1.png 333w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>Tony McClements\u00a0is <\/span><a style=\"color: #003366;\" href=\"https:\/\/diskdrive33.com\/mks\/team\/anthony-mcclements\/\">Head of Investigations<\/a><span style=\"color: #003366;\"> at Martin Kenney &amp; Co (MKS), and a guest lecturer in Fraud and Financial Investigation at the <a href=\"https:\/\/www.uclan.ac.uk\/schools\/justice\"><span style=\"caret-color: #003366;\">School<\/span> of Justice<\/a> at the University of Central Lancashire. He is a 33-year veteran police detective investigating serious &amp; organised crime, specialising in the investigation of fraud since 1998.<\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.<\/p>\n","protected":false},"author":2,"featured_media":5656,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81],"tags":[381,366,320,382,325,84],"class_list":["post-5655","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-opinion","tag-banks","tag-financial-crime","tag-mks","tag-terrorism","tag-tony-mcclements","tag-uk"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OPINION | British banks to share intelligence on major financial crimes - 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