Breaking Barriers: United Cross-Border Efforts to Fight Financial Crime

• Financial crime poses a significant threat to the global economy, requiring international cooperation to effectively detect and prevent activities such as fraud across borders.
• However, differences in legal frameworks, sovereignty concerns, and data privacy laws pose challenges to such collaborative efforts.
• The objective of this session is to explore strategies for advancing cross-border financial crime detection and to examine how innovative technologies can facilitate more effective prevention efforts.

Speakers

Dr. Alexandra Hachmeister

Dr. Alexandra Hachmeister

Director General Digital Euro, Deutsche Bundesbank

Andy White

Andy White

Chief Executive Officer, Australian Payments Network

Herman Schueller

Herman Schueller

Director, Innovation and Technology Risk - Supervision, Dubai Financial Services Authority

R. Jesse McWaters

R. Jesse McWaters

EVP, Head of Global Policy, Mastercard

Kate Jones

Kate Jones

Chief Executive Officer, Digital Regulation Cooperation Forum (DRCF)

Dr. Sungyong Kang

Dr. Sungyong Kang

Criminal Intelligence Officer, INTERPOL Financial Crime and Anti-corruption Centre

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