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
