Transparency vs Privacy in the Fight Against Financial Crime

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To spot fraud and money laundering, you need a clearer picture of how people use money. But excessive data collection can interfere with people’s fundamental rights. This panel will discuss striking the right balance between transparency and privacy in the context of financial crime prevention.

Panellists will explore the challenges and trade-offs of increasing transparency while protecting the sensitive personal information about individuals. The panel will also explore the potential legal conflicts between anti-money laundering and data protection regimes.

The audience will learn about the current state of financial crime and the measures being taken to prevent it, as well as the ongoing debate about the appropriate balance between transparency and privacy in the fight against financial crime.