Innovative skills, methods, and processes, as well as innovative ways to use established technology-based processes, can help regulators, supervisors and regulated entities overcome many of the identified AML/CFT challenges. Technology can facilitate data collection, processing and analysis and help actors identify and manage money laundering and terrorist financing (ML/TF) risks more effectively and closer to real time.
FATF have recently produced the publication Opportunities and Challenges of New Technologies for AML/CFT, which details outstanding operational and regulatory constraints in adoption of technology, identifies the conditions, policies and practices that can help support the further adoption of new technologies that contribute to the efficiency and effectiveness of AML/CFT efforts in line with jurisdictions' regulatory regimes and increases awareness of the opportunities to leverage new technologies and emerging and existing technology-based solutions.
In this webinar we will be speaking with industry experts and discussing the key issues:
Founder of A1 AI
Director of Public Relations & Corporate Communications at Merkle Science at Merklescience
Director- Independent AML Expert of Minerva Stratagem Consulting
Managing Director, Asia-Pacific of AML Analytics Limited
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions