Expert Speak: Marco De Simoni, Financial Intelligence Unit, Italy

Course Duration: 33 minutes
Course Points: 30

Marco De Simoni, Advisor, Financial Intelligence Unit, Italy talked about SupTech and shared Recommendations for Supervisors to Leverage Data and Technology. He also talked about the challenges associated with the use of Suptech tools.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.