Our co-head, Simone di Castri, spoke for the first Eastern Caribbean financial inclusion technical workshop event entitled Advancing Digital Payments & Financial Inclusion Across the Eastern Caribbean, in Port of Spain, Trinidad and Tobago, co-organized by the United Nations Capital Development Fund and European Union.
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...
