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.
