Financial institutions spearhead a variety of activities, from approving college loans to setting up retirement funds, but they also play an important role in bringing terrorists to justice. By partnering with law enforcement, FIs are able to complete the puzzle by exchanging information on terrorism-financing-related transactions. These public/private partnerships are countering terrorist activities effectively, especially in the UK and the US, and creating CTF models for other countries to follow.
White & Case LLP
Cyberattacks have become one of the biggest threats, not only to business but to society at large. Cybercriminals, hacktivists and nation states are now capable of deploying malicious code to bring down everything from corporates to critical infrastructure in an instant.