APG Data Analytics Webinar

5 Oct 2021, 9:00 AM - 7 Oct 2021, 5:00 PM -

The webinar on Data Analytics for AML/CFT purposes (for financial intelligence and AML/CFT supervision) is considered as one of the initiatives under the APG Co-Chairs’ Priorities for 2020-22. This webinar is co-hosted by APG and Malaysia.

The workshop will target AML/CFT competent authorities and organisations, and is not open for private sector entities. This workshop will cover a range of topics related to data analytics and involves speakers from jurisdictions with experience in the use of data analytics to share their expertise, challenges, success stories and emerging issues.  The workshop will be complemented by a “Codeathon” in early 2022 with further details on this to be made available in due course.


Registrations must be submitted through the registration form provided with the invitation no later than 28 September 2021.