#IACC2024

This Workshop took place during the 21st International Anti-Corruption Conference (IACC) held in Vilnius, Lithuania, from 18-21 June 2024. More info: iaccseries.org/
Description: Banks collaborate with specialised companies to implement mechanisms to detect and prevent dirty money flows. The vast volume of transactions, the intricate global nature of corruption and the increasing use of technology embolden criminals to frustrate these efforts. Panellists will exchange views on the global policy framework required to turn the tide of this turbocharged race.
Coordinated by: DT4C Alliance
Featuring: DT4C Alliance, Bank of Lithuania, Dow Jones Risk & Compliance, Law firm Sorainen, Lithuanian AML Centre of Excellence and Transparency International