- 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…
- AMLTRIX
Solution
AMLTRIX is an open-source adversarial framework for analyzing money laundering behaviors. It provides a structured, modular knowledge base of tactics, techniques, and indicators that map the full…
- Web-Based AML/CFT/PF Remote Supervision Platform
Blog
A web-based SupTech platform used by the Central Bank of Brazil (BCB) to conduct remote AML/CFT/Proliferation Financing supervision of non-bank financial institutions. The system enhances data…
- Ravi Menon: Financial regulation - the forward agenda
Speech · 28 March 2017
Landmark speech by MAS Managing Director outlining three forward priorities for financial regulation: (1) evaluating post-crisis regulatory reforms, (2) fostering trust and ethical culture in…
- Reporting Entity System Transformation (REST) Program
Solution
Australia's financial intelligence agency, AUSTRAC, through the Reporting Entity System Transformation (REST) Program, is developing a modern, secure and intuitive experience that enables reporting…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 27 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
The two-day summit, held on 9th and 10th October 2024, brought together high-level local and international experts and decision-makers from regulatory bodies and law enforcement authorities, with…
- How agentic AI transforms anti-financial crime
News · 20 November 2025
A new SymphonyAI whitepaper argues that financial institutions are moving beyond manual, reactive AML processes toward interconnected AI-driven systems that detect risks earlier, automate up to half…
- Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolk
Standard or Guidance · 1 January 2020
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…
- AML/CFT Regtech: Case Studies and Insights
Report · 1 January 2021
To understand how the HKMA and other members of Hong Kong’s AML/ CFT ecosystem could help banks, in June 2019, the HKMA partnered with Deloitte to begin collecting data on how and to what extent…
- Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risk-based Supervision of Financial Institutions course
Training · 1 September 2025
The International Monetary Fund's Institute for Capacity Development and Financial Integrity Group is offering a virtual 33-weeks course on implementing effective risk-based supervisory frameworks…
- European Anti-Money Laundering Authority (AMLA) outlines 2025 priorities for enhanced AML framework
Report · 1 July 2025
The EU’s AMLA has published its 2025 work programme, focusing on its operational launch phase with governance setup, staffing, and infrastructure development. Key priorities include preparing for…
- European Banking Authority (EBA) warns of rising ML/FT risks amid fintech compliance concerns
Report · 28 July 2025
In its opinion paper, EBA reports that seventy percent of competent authorities in the European Union report high or increasing ML/TF risks in the fintech sector. EBA warns that rapid fintech growth…
- FFIS Innovation and discussion paper: Case studies of the use of privacy preserving analysis to tackle financial crime
Case study · 1 January 2021
This Discussion Paper provides an overview of concepts and recent technical developments relevant to privacy preserving analytics and publishes ten case studies of the use of privacy preserving…
- IMF offers AML/CFT risk-based supervision training in Paraguay
Training · 13 October 2025
The week-long course will run from 13-17 October 2025 in Asuncion, targeting experienced officials from finance ministries, financial intelligence units, central banks, supervisory bodies, law…
- LUCIA: AI-based too for on-site AML/CFT inspections
Solution, Speech · 2 July 2025
LUCIA tool is an AI-based system with the capacity to analyze large volumes of banking transactions, allows us to assess the performance and relevance of banks’ AML/CFT models during our on-site…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- Report on Tackling ML/TF Risks in Crypto-asset Services through Supervision: Lessons Learned from Recent Cases
Report · 6 October 2025
The EBA report outlines how crypto-asset firms have exploited regulatory gaps through practices like unauthorised operations and forum shopping. It highlights how the European Union’s Markets in…
- Suptech applications for anti-money laundering
Report · 29 August 2019
Detecting potential anti-money laundering (AML) and combating the financing of terrorism (CFT) violations is one field where data analytics tools seem more advanced. This paper therefore dives deeper…
- EU Financial Sector Priorities for 2030
Report · 30 September 2025
This paper discusses financial sector priorities for the European Union in the next five years. We discuss the progress that has been made in several areas, in digital finance, anti-money laundering…
- Digital Technologies in Countering Illegal Financial Transaction
Report · 8 December 2022
The research deals with leading digital solutions, which countering illegal financial transactions. The author studies the impact of digitalization of the economy on the system of countering illegal…
- Supervisory Technology & Dodd-Frank: Evaluation of Industry Experience for Applications of Supervisory Technology used by US Regulators to Evaluate the Risks of Large Financial Institutions
Report · 9 April 2025
This paper aims to outline the layman's understanding of technology within the financial services industry and its uses for compliance and monitoring with federal and state regulation, as an example…
- An AML SupTech Solution for the Mexican National Banking and Securities Commission (CNBV) - R2A Project Retrospective and Lessons Learned
Case study · 7 April 2025
Supervisory Technology (SupTech) is poised to effect a paradigm shift in the fight against financial crime. SupTech-based data architectures that combine advanced data transmission, storage, and…
- AI and financial crime: silver bullet or red herring?
Speech · 20 November 2018
In his 2018 address, Rob Gruppetta, then-Head of the Financial Crime Department, challenged the notion that AI is a "silver bullet" for financial crime. Drawing on historical engineering failures, he…
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