Financial Intelligence Community of Practice

The Financial Intelligence Community of Practice (FinInt CoP) was established in June 2024 in London by Atlas Analytics. This informal group is for professionals of all disciplines who work with or have an interest in Financial Intelligence and how is can best used to combat financial crime and make financial organisations smarter and more resilient.

One of the goals of the group is to encourage interaction with like-minded professionals from around the world and share experiences and insights that help identify new approaches to problems. We will soon publish the first of our quarterly newsletters and welcome your suggestions for topics you'd like to see addressed: enquiry@atlas-analytics.co.uk