
The Global Coalition to Fight Financial Crime announces a new Experts Working Group focused on technology
Today, the Global Coalition to Fight Financial Crime announced a new Experts Working Group (WG) focussed on Technology, to review and showcase leading practices which offer real opportunities to improve the effectiveness in fighting financial crime, both in the public sectors (for example in law enforcement, intelligence and or in supervision) and in the private sectors (for example in banking, other FIs, fintechs and other (in particular regulated) sectors).