• 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.
Insights Forum
Invite-Only
Roundtable Room 2, Sands Expo & Convention Centre, Level 4
Mon, 10 Nov | 03:15PM - 04:45PM
