Crime Prevention


Leadership Discussion | Role of Governing Bodies and Ministries in Preventing Money Laundering

06 Mar 2024
Theater A
Anti-Money Laundering Crime

Efforts of governing bodies and ministries play major role to enhance transparency, integrity, and stability in financial systems, and promote global cooperation in the fight against illicit financial activities.

Attendee Insights:
Join the global leaders from and policy makers as they examine the current global financial regulatory framework to effectively combat financial and economic crime. What are the evolving global standards and their implementation challenges? And national system for combating money laundering and the terrorism financing.