Breaking Silos - The Future of Intelligence Sharing

Effective intelligence sharing is central to combating financial crime in an increasingly interconnected risk environment. This session brings together senior leaders from government, law enforcement, financial institutions, professional services, and academia to critically examine both public-private and private-private information sharing, exploring challenges, best practices, and opportunities for enhancing collaboration and intelligence effectiveness.

Panelists will discuss the role of Fintel Alliance, regional intelligence-sharing initiatives across the Indo-Pacific, and the frameworks that support trusted, actionable collaboration. The discussion will also address emerging best practices, operational challenges, and how stronger partnerships can improve the proactive detection and prevention of financial crime.