Financial Crime Compliance Initiative – your feedback is welcome

The recently launched Financial Crime Compliance initiative (FCCi) within the FinTech Committee is ITFA’s community of financial crime compliance experts. The group gathers bankers, lawyers, non-bank lenders and technologists involved in promoting the use of advanced technologies to detect and prevent financial crime and to promote improved market practices. It also feeds ITFA’s advocacy efforts regarding the use cases and benefits of technologies such as Artificial Intelligence (AI), Generative AI, distributed ledgers and quantum computing, which help trade finance practitioners protect their activities and their clients.

The group welcomes ITFA’s community views and has therefore decided to launch a short survey of 5 multiple-choice questions. We are convinced your input to and time spent on this survey will guide us tremendously. Filling the survey requires less than 10 minutes. We will publish conclusions in Q1 2025.

Please try to respond to the survey before 20 December.

Start Survey