Financial Intelligence Unit: Connecting the Industry with Actionable Information

Published: July 9, 2024, 10:30 a.m.

FINRA's Financial Intelligence Unit acts as a nerve center for information on emerging threats impacting the financial industry with the aim of providing actionable intelligence to firms, other regulators and law-enforcement to keep investors safe. On this episode, we learn how the group has grown in recent years and hear how they are evolving the way they share information.