Suptech vs financial crime: Unlocking the full potential of data and digital tools in the fight against illicit financial flows
By Cambridge SupTech Lab
Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4-5, 2024. In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT/CPF) strategies.
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