The Future of Financial Intelligence: Partnership, Partnership, Partnership

Event: Pacific AML/CFT Webinar Series

The Future of Financial Intelligence: Partnership, Partnership, Partnership

11 December 2020

Author / Speaker:

Chris Collett, AUSTRAC - Other materials by the author

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.

Geographical Focus:

Regional - Asia

Subregional- Pacific

Type of Content:

Learning Event

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