Sharing success stories on the benefits of effective Public-Private partnership between the Indonesian FIU and the financial community in achieving better law enforcement outcomes in the country’s fight against money laundering and terrorism financing.

Online, Conducted in French

We will review the role of digital identity technologies in improving efficiency and effectiveness of AFC controls.

This fast-paced session will delve into the world of whistleblowers, and highlight key regulatory changes that will need to be implemented by December 2021.