FTS Highlights SupTech at FATF Conference on Digital Transformation


Saturday’s FATF Conference on Digital Transformation provided an excellent platform for FTS to raise awareness about the advanced AML/CFT technologies that are now ready for the 21st century. During Panel Session #3, we showcased SupTech solutions designed for effective risk assessments. The diverse panel hopefully paved the way for more technology-focused workshops in the future.

FTS emphasized the potential of new platforms to eliminate inefficiencies in current AML/CFT practices. By standardizing risk assessment requirements and promoting cost-effective, experience-driven commercial solutions, we can significantly enhance the strength and effectiveness of AML/CFT policies.

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