Financial Intelligence Units regularly issue industry risk assessments in mature jurisdictions and share their enforcement priorities.

But how do you keep up? How do you manage intelligence effectively? What challenges do you face?

David Wildman of Meerkat Sentinel Consulting breaks down the essential elements of intelligence management.

The Future of the Financial Crime Podcast is a production of Arctic Intelligence, an award-winning Regulatory Technology (RegTech) business that transforms financial crime risk assessments to help protect your business.