“The Big (Data), The Bad (Actors) And The Ugly (Truth)” – Powered By SWIFT

In this rapid fireside conversation, we will explore the use of big data in solving for financial crime compliance challenges, how bad actors continue to leverage the financial ecosystem to their advantage, and the ugly truth about adoption of new technologies to detect and prevent the movement of illicit funds.

November 16, 2023 - 12:00 am
Hall 3, Singapore EXPO
Organisations

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Speakers

Athreya H.D.

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Avalon Ingram

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Event

Conference

Nov
15
+610

Singapore Fintech Festival 2023

In this rapid fireside conversation, we will explore the use of big data in solving for financial crime compliance challenges, how bad actors continue to leverage the financial ecosystem to their advantage, and the ugly truth about adoption of new...

November 15, 2023 - November 17, 2023

November 15, 2023

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