On 6 December 2022, a live panel discussion was held on the topic of digital transformation of public agencies and the role of action learning in change management. The panel was moderated by Simone Di Castri, Co-Head of the Cambridge SupTech Lab, and featured two esteemed guests: Ravi Bhalla, Head of Department-Innovation, Data & Technology at the Financial Conduct Authority (FCA), and Edita Lukaševičiūtė, Head of Data Governance Division at the Bank of Lithuania. The discussion focused on how technology can drive change in public agencies and the importance of action learning sets in managing that change. The panelists shared their insights and experiences on implementing digital solutions in their respective organizations, highlighting the benefits of a collaborative and iterative approach to change management. Overall, the panel provided valuable insights into the importance of embracing digital transformation in public agencies and the role of action learning in successful change management.
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...