The APG’s Technical Seminar on "Innovative methods of Data Analysis" was held on November 1, 2023

The APG organized a webinar on "Innovative Methods for Data Analysis within AML/CTF Regimes" on November 1, 2023.

During the webinar, experts from the Maldives, Canada, and Singapore presented the challenges currently facing in the areas of data analytics, parsing addresses with deep learning, and analytics-driven collaboration to combat financial crime.

About 25 representatives of the Bank of Mongolia, the Customs General Administration, the General Department of Taxation, and the Independent Authority Against Corruption participated in this webinar.