Financial crime is one of the largest systemic threats to the global economy with a potentially devastating impact for businesses and communities. Rapid changes in both finance and technology have enabled criminal activities--money laundering, terrorist financing, cyber attacks, and violations of sanctions-- to reach new levels of sophistication.
Thursday, October 18, 2018 - 6:00pm to 8:00pm
Friday, May 5, 2017 - 8:30am to 7:00pm
Columbia University Italian Academy
1161 Amsterdam Avenue
New York, NY 10027United States
What had been a single global internet is under pressure towards fragmentation, for a variety of technological, geopolitical and policy reasons, at a time when globalization itself seems to be under strain.