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Feb 17 Mar 17
W/C 06/02 W/C 13/02 W/C 20/02 W/C 27/02 W/C 06/03 W/C 13/03 W/C 20/03 W/C 27/03
NOTES • Plan will be updated on an ongoing basis based on the input/out from each workstream • Weekly meeting for status updates will be scheduled on each Friday • Fortnightly FinCrime WG – Steering Group under the way
WS1: Transaction
Analytics
WS2: KYC Sharing
WS3: Intelligence
Sharing
WS4: Identity
Guidelines
WS5: Liability Models
WS6: Sanctions
Data
WS7: Education
Fin Crime SG
Set up Steering Group (SG) WS1
(01/02) meeting
notes issued
Review and Finalise the Delivery Approach Paper
PSF to announce FFA UK as project sponsor Workshop output used to draft solution scope
Draft solution scope &
updated plan
Draft Delivery Approach Paper Expand Solution Team
Delivery Approach Paper
Milestone/ deliverables
Meetings/Workshops
2017 Plan drafted Solution Team formed
2017 Plan drafted Solution Team formed
Mobilisation
Confirm need to pursue solution at pace Solution Team formed
Planning meeting
Forum meeting (01/03)
SG meeting (24/02)
SG meeting (TBC)
SG meeting (TBC)
WS (07/03)
WS (TBC)
Identify any confirm linkage to and gaps with JMLSG guidance
Identify stakeholder gaps
Draft scope and plan
Issue engagement note to wider community
Stakeholder Engagement
A shared industry view of the Solution (Fraud and other FinCrime)
Follow-up
Meeting with BBA/JMLIT to understand Other FinCrime progress and strategy
Scope and approach defined
Confirm the 1st milestone by end of Mar. Draft Storyboard of the Delivery Approach paper
Expand the Solution team & prepare strawman to be discussed at workshop
Iterate strawman content
Scope defined & draft guideline
for handover Mobilisation
Define the strawman of the Deliverable
Engage with wider stakeholders to confirm the scope; Develop a more detailed plan
Mobilisation Discuss high level project roadmap
by Mar/Jun/Dec 17
Forum memo issued to FFA for the handover
FFA to work with City of London Police for all the multi-agency campaigns
Takeover from FFA
Follow up meeting with PSR (Dave/Dora) to progress with HMT
Hold meeting with HMT and agree next steps
Mobilisation
Mobilisation
Mobilisation
WS with wider Industry (10/03)
Meeting (TBC)
B. High level milestone plan for 7 Fin Crime Solutions in Q1
B. Workshops and meetings for Fin Crime Solutions
7
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Q1 Q2 Q3 Q4
Q1 Q2 H2
1: Recap of the Scope of Solution
2: Recap of the Problem
Statements and Detriments
3. Approach
► SME Business Customers (clarify definitions of SMEs, cap of the number of employees)
► Readdress current KYC issues faced by the customers and banks
► Bad actors slip through, good actors experience delays in business activity, costly processes, duplication of efforts for customers and banks
► Analysis of the current market initiatives against the business needs/requirements (e.g. DTCC, SWFIFT Registry, Consortium Business Passport, Thomson Reuters etc.)
► Gap analysis
► Propose high level implementation/testing approach
► Define detailed plan to leverage the identified, suitable market initiative(s) and build out to address any identified gaps
The workstream will develop a Delivery Approach Paper by the end of March that follows this approach and sets out the post-March Plan
The KYC Sharing Solution – Delivery Approach Paper The Forum committed to undertake more research to confirm the viability of the Trusted KYC Data Sharing Solution, including potential for delivery by the competitive market
Q1 Q2 H2
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