INNOVATIONS IN FINANCIAL CRIME: EMERGING OPPORTUNITIES AND CHALLENGES

🗓️ 3 February, 8:00 AM (Syd time)

👥 Speakers:

• Michael Brand, Louis de Koker, and Carl Herse: Privacy-preserving data analytics: A case study in AML/CTF innovation in Australia

• Paula Chadderton: FATF and the public-private sector information-sharing conundrum

• Doron Goldbarsht and Timothy Goodrick: Private to Private: The Next Frontier of Financial Intelligence Sharing

• Vivienne Lawack: CBDCs, Financial Inclusion, and Financial Integrity: Trade-Off?

• Milind Tiwari: Network analytics and Generative AI: A hybrid approach to money laundering detection

• Robert Walters: International Arbitration and Money Laundering: Is there an actual issue?

Participation is free, but registration is compulsory as spots are limited.

You will receive a link to the event after registration and closer to the event date.

Event Venue

Online