Panellists will discuss the future directions for detecting financial crime in payments, integrating existing work, for example from BISIH Projects Mandala, Aurora, and Hertha. They will also unpack some of the outcomes of the roundtable and workshop on novel approaches to combat money laundering (ML), terrorism financing (TF), fraud and scams from the Insights Forum, and discuss the potential way forward.
Panel: Novel approaches to combat money laundering, terrorism financing, fraud and scams
Speakers
Executive Director of Supervision, Policy and Competition - Markets and Executive Director of International, Financial Conduct Authority
