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Connecting the Dots: Why Anti-Scam Centres Must Work Together Across Borders
FNA proposes a three-pillar strategy—advanced technology, regional clearing houses, and global leadership—to bridge the gaps between national anti-scam centers and combat the rising threat of cross-border fraudulent payment flows.
FFIS Report: Regulators Must Take a More Proactive Approach to Encourage Private-Sector Collaboration in the Fight Against Fraud
FNA partners with RUSI and FFIS on a landmark policy paper advocating for enhanced private-sector data sharing to modernize the global fight against economic crime.