- 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…
- 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…
- Encik Abu Hassan Alshari Yahaya: Anti-money laundering and combating the financing of terrorism
Speech · 3 March 2015
Welcoming remarks by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the ASEAN Regional Bank Supervision Workshop on "Anti-Money…
- Caroline Abel: Remarks - 13th Regional Conference of Heads of Anti-Corruption Agencies in Commonwealth Africa
Speech · 16 May 2023
Remarks by Ms Caroline Abel, Governor of Central Bank of Seychelles, at the 13th Regional Conference of Heads of Anti-Corruption Agencies in Commonwealth Africa, Beau Vallon, 16 May 2023. The views…
- Njuguna Ndung'u: Brief remarks on Kenya's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime
Speech · 28 October 2014
Remarks by Professor Njuguna Ndung'u, Governor of the Central Bank of Kenya, at the Anti-Money Laundering (AML) AMLOCK event, Nairobi, 28 October 2014.The views expressed in this speech are those of…
- AML and CFT in banking – Executive Summary
Report · 29 July 2021
FSI Executive Summaries | 29 July 2021PDF full text (197kb) | 3 pagesJurisdictions outlaw money laundering (ML) to achieve three main objectives: (i) to curb criminality in general by making it…
- Cambridge SupTech Lab — AI for AML Supervision (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × CNBV Mexico × Gestell. Adjacent-domain reference for AML supervision; included in GovSpace as ecosystem-level open code. (Not…
- Yandraduth Googoolye: Risk-Based Approach to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Supervision
Speech · 21 January 2020
Keynote address by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the Seminar on "Risk-Based Approach to AML/CFT Supervision", organised by the IMF Regional Technical Assistance…
- Yves Mersch: Anti-money laundering and combating the financing of terrorism - recent initiatives and the role of the European Central Bank
Speech · 15 November 2019
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Colloque de l'AEDBF-Europe, Paris, 15…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- Yandraduth Googoolye: The need to adapt regulatory and supervisory structures to changing technologies and business models
Speech · 1 May 2019
Speech by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the 15th Meeting of the FSB Regional Consultative Group for Sub-Saharan Africa, Port Louis, 2 May 2019.The views expressed in…
- MAS Launches COSMIC Platform to Strengthen the Financial System’s Defence Against Money Laundering and Terrorism Financing
News · 2 April 2024
The MAS has launched COSMIC, centralised digital platform to facilitate sharing of customer information among financial institutions to combat money laundering, terrorism financing and proliferation…
- Sarah Dahlgren: Five years since the crisis - where are we now?
Speech · 3 December 2013
Sarah Dahlgren, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, reflects on progress made five years after the financial…
- Patrick Njoroge: Comments on dangers of recent amendments to Kenya's Banking Act
Speech · 21 March 2019
He stresses that the Central Bank’s mandate is to protect the public interest and financial integrity, and that Kenya faces globalised threats such as terrorism financing, money laundering, and…
- Denis Beau: Innovate to simplify, simplify before innovating - some ideas for effective, risk-based supervision
Speech · 24 September 2025
Speaking at the Supervision Innovators Conference in Frankfurt on 24 September 2025, Denis Beau, First Deputy Governor of the Bank of France, called for a more balanced approach to innovation in…
- 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…
- 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…
- Report on the use of AML/CFT SupTech tools
Report · 12 August 2025
The report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework. A…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 9 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- Strategy Finanstilsynet 2023-2026
Strategy · 31 January 2023
The FSA Norway Strategy is operationalized through six key goals, including fostering financially sound and well-capitalized institutions, ensuring a robust digital infrastructure, and maintaining…
- 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…
Showing the 24 most recent of 35 resources.