Expert Speak: Guy Sheppard, SWIFT and Matthew Redhead, RUSI

Course Duration: 48 minutes
Course Points: 45

Guy Sheppard, Head of APAC Financial Crime, Intelligence and Initiatives, SWIFT and Matthew Redhead, Associate Fellow, Centre for Financial Crime & Security Studies, RUSI discuss the SWIFT Institute White Paper: “The Future of Transaction Monitoring: Better Ways to Detect and Disrupt Financial Crime” in this presentation from Fintelekt Asia AML/CFT 3rd Annual Summit 2021, held virtually from July 5-9, 2021.