SupTech Week 2023 - Suptech-Powered AML/CFT/CPF Supervision: Consumer complaints analytics

Moderator: Leslye Sihuay (Lab), Speakers: Sarah Paquet (FINTRAC), Kimmo (FNA), Nick Maxwell (Future of Financial Intelligence Sharing), Marco de Simoni (Banca d'Italia), Kimmo (FNA)

• Use cases, geography and tags
• Organizations that created, adopted or are mentioned
• Ecosystem position
• Link to the original asset
• Comments and reactions