Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit
By Digital Transformation Solutions, RegTech for Regulators Accelerator
The framework presented in this paper assists AML/CFT supervisory authorities in the analysis of their current data technologies and the identification of potential upgrades. It is presented as a first version to be improved and expanded, informed by user experiences.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions