- Regulating innovation: a global enterprise
Speech · 19 March 2018
In this 2018 keynote at the Innovate Finance conference, Christopher Woolard, the FCA’s Executive Director of Strategy and Competition, proposes a shift from national regulatory "safe spaces" toward…
- Frameworks for effective fraud prevention measures
Speech · 16 September 2024
In her September 2024 address, Andrea Bowe, Director of the Specialist Directorate at the FCA, outlined a "united front" strategy against fraud. She emphasized that while the individual human impact…
- Effectiveness of the AML regime in disrupting financial crime
Speech · 10 November 2016
In his 2016 address at the FCA Financial Crime Conference, Rob Gruppetta, then Head of the Financial Crime Department, emphasized a shift from "procedural compliance" to a truly "risk-based and…
- Fighting financial crime – the force multiplier effect
Speech · 6 September 2022
In a significant 2022 address at the Financial Crime Summit, Sarah Pritchard, the FCA’s Executive Director of Markets, outlined a strategic "force multiplier" approach to combating the evolving…
- Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
Standard or Guidance · 23 January 2018
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) serves as a specialized oversight unit within the Financial Conduct Authority (FCA). Established in 2018, its primary…
- Ravi Menon: MAS' Annual Report 2015/16
Speech · 24 July 2016
In this 2016 annual review, MAS Managing Director Ravi Menon outlines Singapore’s response to a "lacklustre" global economy characterized by Brexit uncertainties, a sluggish U.S. recovery, and…
- Gediminas Šimkus: The future landscape of AML
Speech · 16 May 2023
Keynote speech by Mr Gediminas Šimkus, Chairman of the Board of the Bank of Lithuania, at at the conference on the prevention of money laundering and terrorist financing "On the Front Line of the New…
- Fourteenth Asia-Pacific high-level meeting on banking supervision
Event
Sydney, Australia, 13-14 February 2019With the finalisation of the Basel III reforms, senior banking supervisors from Asia-Pacific, together with representatives from the private sector, met to…
- Closing the loop: AML/CFT supervision of correspondent banking
Report · 2 September 2020
Under the auspice of the Financial Stability Board's four point action plan, several international organisations have taken measures to address the decline in correspondent banking relationships…
- AI PoC for information sharing
Solution
In order to facilitate data sharing consistent with DPP regulations, Japan has developed a unique proof of concept (POC) project, which includes participation from several Japanese FIs, supported by…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- Central Banking announces the winners of its seventh annual �FinTech & RegTech Global Awards�, recognising excellence in the central banking community
Event · 13 November 2024
The awards present the pioneering use of technology by central banks and their partners in areas such as sustainable finance, the quantum economy, offline central bank digital currency payments, data…
- Digital identity proofing
Event · 10 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) in January 2022 announced a Tech Sprint to develop solutions for financial institutions and…
- FTS’s Strix anti-money laundering technology
Solution
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
Since 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis. The data allow supervisors to conduct off-site…
- Machine Learning for Money Laundering Detection
Solution
AUSTRAC oversees the compliance of more than 15,000 reporting entities with their AML/CTF obligations, including reporting financial transactions and suspicious activity to AUSTRAC. AUSTRAC analyses…
- Market Analysis Platform (MAP)
Solution
Market Analysis Platform (MAP) is a data repository and analytics system which collects post-trade data from exchanges, alternative trading systems (ATSs) and dealers/brokers in order to facilitate…
- R²A AML Supervision
Open Code
An API program that provides data infrastructure for AML compliance. For this project, the Mexican National Banking and Securities Commission (CNBV) collaborated with R2A and Gestell to redesign its…
- The partnerships for information sharing under the anti-money laundering and countering the financing of terrorism (AML/CFT) regulation are crucial in advancing Europe's fight against financial crime - Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland.
Event · 2 October 2024
Establishing the EU Authority for AML (AMLA) provides a vital opportunity to tackle regulatory fragmentation and strengthen the European AML/CFT framework. In her speech at the "Future of Financial…
- Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering.
4 November 2024
The plan is among the commitments in a ‘National Anti-Money Laundering (AML) Strategy’, jointly published by the Ministry of Finance, Ministry of Home Affairs and MAS on 30 October as part of…
- FTS’s Strix anti-money laundering technology
News
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
- Data analytics tools for supervising money services businesses
Video
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- AUSTRAC unveils artificial intelligence (AI) transparency statement to combat financial crime
News · 28 March 2025
Australia's financial intelligence agency, AUSTRAC, has published its AI Transparency Statement, detailing how it employs AI to enhance detection of money laundering, terrorism financing and…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
Since 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis. The data allow supervisors to conduct off-site…
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