Magnus is operations developer and senior analyst at FIU Sweden (Financial Intelligence Unit), Swedish Police Authority.
Steering group member of Black Wallet, a joint EU-funded project between the Finnish and Swedish FIU on money laundering and terror financing risks in the FinTech sector.
Main areas of expertise are strategic analysis, anti-money laundering and terror financing and Intelligence analysis.
10/02/2021 / 11:00 - 11:40
It is easy to underline that Fintechs, Incumbents should work together more extensively with Law Enforcement, but it is unclear which information should be shared to combat the dark side of Fintech and protect users more effectively.
On one side, Fintech companies are directly connected with customers and discover complex fraud waves quicker than law enforcement. Unfortunately, the legislator equipped Fintech companies with a possibility to report suspicious transactions instead of reaching out to domain providers to take down fraudulent websites together with law enforcement.
In this panel members of Fintech MLROs and Law Enforcement discuss the currently available knowledge-sharing platforms and their potential development to incorporate the growing Fintech ecosystem.
