The Future of Financial Intelligence: Partnership, Partnership, Partnership
11 December 2020
Author / Speaker

What is the regional landscape concerning financial crimes, and what are the future drivers of change? This presentation gives an overview of these topics, increased use of big data, and the partnership model of AUSTRAC,the Australian Government agency responsible for detecting, deterring, and disrupting financial crimes.

Disclaimer

The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area.

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Topics

  • Finance
  • ICT