We will explore cutting-edge strategies, technologies, and regulations aimed at safeguarding the global financial ecosystem. Join us in the main plenary to delve into the crucial discussions that will shape the future of financial security and compliance.
Main Stage
Next-Gen Collaboration
The Power of Partnerships in Financial Crime: Potentials and Limits
Understanding the obstacles, challenges and conflicting priorities in PPP. Complementing centralised transaction analysis to effectively scale up and tackle the increasing scope and complexity of money laundering and terrorist financing. Addressing the promise of preserving privacy in FinCrime data sharing.