Information-sharing utilities have the ability to transform the way data and intelligence is gathered, analysed and shared in order to tackle the threat of illicit finance and the networked criminality that sits behind it more effectively. As a leading innovator in utility models, Deloitte works with public and private sector stakeholders to design, pilot and build utilities that can enable the private and/or public sectors to pool information to detect and disrupt financial crime.

With our cross-industry experience and a global footprint, Deloitte is able to bring together public and private sector stakeholders to address challenges in national Anti-Money Laundering frameworks and reform Anti-Money Laundering policy and the associated regulatory landscape to improve system outcomes and Anti-Money Laundering effectiveness. This includes finding new ways of working to increase high-value, intelligence-led activities and helping to build and run successful public-private partnerships.

Leveraging our depth of financial crime knowledge globally and experience in delivering complex transformation programs, Deloitte can help stakeholders create and enhance beneficial ownership registers across jurisdictions and develop the capabilities to safeguard their integrity.

Deloitte is helping improve the efficiency and effectiveness of government investigations and rates of asset recovery by developing frameworks that enable the public sector to leverage specialist skills that sit within the private sector, including forensic accountancy, open-source intelligence (OSINT), data science and advanced technologies.

With complex criminal networks acting with increasing sophistication and speed, Deloitte is bringing together the public and private sectors to improve the detection, prevention, investigation and disruption of fraud, helping stakeholders to maximise the use of technology and analytics to provide better intelligence on fraud threats.