- 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…
- AML Compliance LLM Tool for Information Analysis and Retrieval
Solution
The QFCRA is currently experimenting with a Regulatory Analysis and Guidance (RAG) solution implementation, leveraging OpenAI’s GPT-4 on a use case that evaluates the compliance of a firm's AML…
- Guidance on customer due diligence
4 October 2001
Press release | 04 October 2001The Basel Committee on Banking Supervision is today issuing guidance to banks and banking supervisors on customer due diligence processes. Customer due diligence for…
- Frank Elderson: Towards a stronger Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in the EU
Speech · 23 February 2022
Welcome address by Mr Frank Elderson, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the ECB, during a seminar presenting the ECB Opinions on…
- Financial Stability Forum holds its fifth meeting
News · 23 March 2001
Press release | 23 March 2001The Financial Stability Forum (FSF), chaired by Andrew Crockett, General Manager, Bank for International Settlements, held its fifth meeting on 22-23 March 2001 at the…
- Comments received on the "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision"
Report · 8 November 2019
On 8 November 2019, the Basel Committee released its consultative document "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision". Interested parties…
- 2019 Global AML and Financial Crime TechSprint
Event · 1 November 2019
The Global AML and Financial Crime TechSprint 2019 was a landmark event for the Financial Conduct Authority (FCA), marking the first large-scale exploration of how Privacy-Enhancing Technologies…
- Joachim Nagel: Challenges for monetary policy
Speech · 3 July 2023
Introductory remarks by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the Frankfurt Euro Finance Summit, Frankfurt am Main, 3 July 2023.The views expressed in this speech are those of…
- 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…
- Ong Chong Tee: Combating financial crime - international and national efforts
Speech · 2 July 2014
Keynote address by Mr Ong Chong Tee, Deputy Managing Director (Financial Supervision) of the Monetary Authority of Singapore, at the ABS Financial Crime Seminar, Singapore, 2 July 2014.The views…
- Automated Topic Modeling
Solution · 1 December 2021
European Central Bank’s (ECB) Automated Topic Modeling: analyses textual data to better identify – in relation to manual processes – general topics written in banks’ Supervisory Review and Evaluation…
- Rules on combating money laundering and terrorist financing in correspondent banking clarified by the Basel Committee
News · 7 June 2017
Press release | 07 June 2017Banks have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism under final revisions issued today by the Basel…
- Sound management of risks related to money laundering and financing of terrorism
Standard or Guidance · 15 January 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 15 January 2014 | Status: SupersededPDF full text…
- Sound management of risks related to money laundering and financing of terrorism
Standard or Guidance · 27 June 2013
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 27 June 2013 | Status: ClosedPDF full text (706kb)…
- Sound management of risks related to money laundering and financing of terrorism
Standard or Guidance · 4 February 2016
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 04 February 2016 | Status: SupersededPDF full text…
- Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex
Standard or Guidance · 7 June 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 07 June 2017 | Status: SupersededPDF full text…
- 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…
- 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…
- 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…
- The Next Wave of Suptech Innovation
Report · 15 March 2021
World Bank technical note documenting 18 suptech solutions specifically for market conduct supervision, drawing from primary research with 14 financial authorities. Presents a four-category taxonomy…
- 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…
- Risk analyser
Solution · 16 November 2023
This platform employs AI to sift through extensive documents related to a supervised firm, offering targeted insights about the firm to FSRA supervisors. These insights assist in FSRA’s assessment…
- Stocktake on Data Pooling, Collaborative Analytics and Data Protection
Report · 1 January 2021
This stocktake report examines commercially available and emerging technologies that facilitate advanced AML/CFT analytics within individual regulated entities and collaborative analytics between…
- Putting the Crooks Out of Banking. The Emerging Role of Integrity in Supervision and Regulation: The Italian Case (1991-2001)
18 February 2003
The dramatic terror attacks of 11 September 2001, in striking the international community, also interrupted daily news coverage of the issue of integrity in financial circuits. Observing that the…
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