Suptech vs financial crime: Unlocking the full potential of data and digital tools in the fight against illicit financial flows | Keynote, 3rd IFFSD Global Forum
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.
