New data flows and tools, such as automation and machine learning, are enabling more effective decision-making, processes, and systems design across the lines of defence. However, financial services firms, law enforcement agencies and regulators face common challenges when implementing the digital optimisation of FinCrime controls and systems.

This session will provide an opportunity to contribute to the design principles for an open-source industry framework that defines what good looks like and supports best practices and standards in delivering better outcomes and mitigating risks in the priority areas for the digital optimisation of FinCrime controls.