Join our team and partners at SupTech Week 2025, the biggest annual event on the digital transformation of financial supervision
Suptech vs financial crime: Unlocking the full potential of data and digital tools in the fight against illicit financial flows
Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4-5, 2024.
In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT/CPF) strategies. We have access to an unprecedented volume of information, and our analytical capabilities have never been more powerful. However, the true potential of these capabilities can be realised through cooperation.
Africa’s SupTech Trajectory:Insights from SupTech Week 2024
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Shaping the Next Generation of Financial Supervision in APAC: Insights from SupTech Week 2024.
Batchimeg Batbold, Director of Sandbox Unit at Financial Regulatory Commission of Mongolia and Secondee at the Cambridge SupTech Lab
The Asia-Pacific region is home to a highly diverse financial ecosystem, spanning advanced economies such as Singapore, Australia, and Japan and emerging markets with rapidly expanding fintech sectors, including Indonesia, the Philippines, and India. Each jurisdiction’s unique regulatory landscape reflects differences in institutional structures, technological maturity, and market dynamics.
