Hosted by the Cambridge SupTech Lab, SupTech Week 2023 was the inaugural annual event of global suptech experts and innovators served as a platform for sharing ideas, research, solutions and insights on the digital transformation of financial supervision, driving collaboration across the ecosystem. The Bank for International Settlements Innovation Hub and the World Economic Forum collaborated with the Lab as content partners.
Suptech vs financial crime: Unlocking the full potential of data and digital tools in the fight against illicit financial flows
* Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4th and 5th, 2024 In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering...