The Global Finance & Technology Network (GFTN) is a not-for-profit organisation established by the Monetary Authority of Singapore (MAS) in 2024 to harness technology and foster innovation for more efficient, resilient, and inclusive financial ecosystems through global partnerships. GFTN organises convening forums, offers advisory services on innovation ecosystems, provides access to transformative digital platforms, and invests in technology startups with the potential for growth and positive social impact through its venture fund.
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• Financial crime poses a significant threat to the global economy, requiring international cooperation to effectively detect and prevent activities such as fraud across borders.
• However, differences in legal frameworks, sovereignty concerns, and data privacy laws pose challenges to such collaborative efforts.
• The objective of this session is to explore strategies for advancing cross-border financial crime detection and to examine how innovative technologies can facilitate more effective prevention efforts.
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