- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- APS-SISCOM – Integrated Support and Communication System for Supervision
Solution Documentation · 1 January 2014
The Central Bank of Brazil’s Integrated System for Supervision Support (SisCom, APS-Siscom from 2018 on) is a 2014 web-based system that allows easy and secure sharing of information. It is a…
- Using SupTech to Improve Supervision
Case study · 23 November 2021
A Toronto Centre Note combining the winning essays of a 2021 essay contest on supervisory technology (SupTech), authored by Olawunmi A. Adelusi and Chinunam Boms Onumajuru of the Central Bank of…
- Umoja Solution & PA SupTech API Service
Solution · 31 March 2021
Umoja is the Prudential Authority (PA) of South Africa's integrated suptech platform for supervisory data collection, regulatory return submissions, profile management, and AML/CFT reporting. It…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- ECCB Strengthens Regional AML/CFT Supervision with Enhanced Risk-Based Framework
News · 26 May 2022
The Eastern Caribbean Central Bank has strengthened its anti-money laundering and counter-terrorist financing (AML/CFT) supervisory framework across the Eastern Caribbean Currency Union, building on…
- AI-Based ML/TF Risk Prevention Program Rating Tool
Solution · 2 October 2025
This artificial intelligence-based suptech tool implemented by the Superintendencia Financiera de Colombia (SFC) automates the assessment and rating of the design of supervised institutions’ AML/CFT…
- Andreas Dombret: More painkillers, please? Why more finance is the wrong medicine or our growth problem
Speech · 8 April 2016
Keynote remarks by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Harvard Law School Symposium on Building the Financial System of the 21st Century: An Agenda…
- Ahmet Ismaili: Western Balkans towards the Single European Payment Area (SEPA)
Speech · 28 February 2024
Speech by Mr Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, at the event "Western Balkans towards SEPA", organised by the Bank of Albania, Tirana, 28 February 2024.The views…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
IFC Working Papers | No 23 | 29 November 2024by Vincent Lee Wai Seng and Shariff Abu Bakar Sarip AbidinsaPDF full text (490kb) | 17 pagesAbstractSince 2017, licensed money services business (MSB)…
- Marzunisham Omar: Launch of Association of Islamic Banking and Financial Institutions Malaysia's Integrity Year 2023
Speech · 14 February 2023
Speech by Mr Marzunisham Omar, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Launch of Association of Islamic Banking and Financial Institutions Malaysia's (AIBIM)…
- Marzunisham Omar: Shifting the tide towards endemic - ML/TF risks and challenges
Speech · 1 December 2021
Keynote address by Mr Marzunisham Omar, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Bank Negara Malaysia AML/CFT Compliance Conference 2021, Kuala Lumpur, 1…
- Turning technology against criminals
Speech · 22 May 2018
Speaker: Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists Event: Anti-Money Laundering TechSprint, London Delivered: 22 May 2018 Note: this is the speech as…
- Turning technology against criminals
Speech · 22 May 2018
In this 2018 opening address, Megan Butler, the FCA’s Executive Director of Supervision, emphasizes that technology is no longer just a driver of risk but an "increasingly essential" tool for…
- A targeted and outcomes-based approach to tackling financial crime
Speech · 5 September 2024
FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires"…
- Rameswurlall Basant Roi: Cross-border banking and regulatory reforms - implications for Africa from international experience
Speech · 1 February 2017
Opening address by Mr Rameswurlall Basant Roi, Governor of the Bank of Mauritius, at the Joint IMF/BCBS/Making Finance Work for Africa Conference, IMF Africa Training Institute, Ebene, 1 February…
- A two-sided affair: banks and tech firms in banking
Report · 24 October 2024
FSI Insights No. 60, "A two-sided affair: banks and tech firms in banking," analyzes how partnerships between traditional banks and tech firms are reshaping the financial services landscape. The…
- Ravi Menon: Strengthening trust in finance
Speech · 3 June 2019
Opening address by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Symposium on Asian Banking and Finance, Singapore, 3 June 2019.The views expressed in this speech…
- Sabine Lautenschläger: The European banking sector - growing together and growing apart
2 March 2017
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the Single Supervisory Mechanism,at the LSE German Symposium…
- Sanjay Malhotra: Address - Private Sector Collaborative Forum of the Financial Action Task Force
Speech · 26 March 2025
Address by Mr Sanjay Malhotra, Governor of the Reserve Bank of India, at the Private Sector Collaborative Forum of the Financial Action Task Force (FATF), Mumbai, 26 March 2025.The views expressed in…
- Suptech applications for anti-money laundering
Report · 29 August 2019
FSI Insights | No 18 | 29 August 2019by Rodrigo Coelho, Marco De Simoni and Jermy PrenioPDF full text (608kb) | 22 pagesExecutive Summary (83 KB, PDF)Suptech, or the use by financial authorities of…
- Yandraduth Googoolye: Shaping the new banking landscape - defining the priorities and leveraging new technology to propel the Mauritian financial system forward
Speech · 29 November 2019
Speech by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the Annual Dinner for Major Economic Stakeholders, hosted by the Bank of Mauritius, Flic en Flac, 29 November 2019.The views…
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