Mariano Federici will speak at the Fintelekt Asia AML/AFT Annual Virtual Summit 2020 on the topic “Importance of Public-Private Financial Information Sharing Partnerships in Context to Building a Stronger Global AML/CFT Regime” on 20 July 2020. The summit will bring together a variety of AML/CFT experts, regulators, practitioners and suppliers to share knowledge and insights, best practices, and guidance to continue the fight against money laundering and terrorism financing virtually, even as the COVID-19 pandemic continues to disrupt economies and lives across the world.
