The United Nations believes that the estimated value of money laundering worldwide is between 2% and 5% of the world’s GDP. That’s approximately $800 billion to $2 trillion laundered annually. We are welcoming Carrie Suen as co-chair for the 𝐆𝐏𝐅 where we are turning to the important topic of 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋). For more information email: info@emergingpaymentsasia.org  

On the day, two invitation-only industry round tables will also be taking place, and during this EPA @Home event, we will hear the highlights from the discussion and build further on the findings during two fireside chats. The EPA @Home is an opportunity to meet and network with the who's who in payments and simultaneously […]