- COSMIC: Collaborative Sharing of ML/TF Information and Cases
Solution · 1 April 2024
Centralised digital platform launched by MAS with six major banks on 1 April 2024 that lets financial institutions share information on customers showing multiple financial-crime red flags once set…
- 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…
- 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…
- Beyond the Headlines: What APAC's AML Enforcement Is Signalling
Event · 28 May 2026
A Regulation Asia webinar, sponsored by Fenergo, examining recent AML enforcement trends across Hong Kong, Singapore, Malaysia and Australia, identifying converging institutional weaknesses in…
- 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…
- ML/TF/PF Risk Assessment Tool
Solution
The ECCB’s core analytical engine for assessing financial crime risk across Licensed Financial Institutions (LFIs) by combining quantitative PR14 data with qualitative supervisory findings to…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- Financial Stability Forum Releases Grouping of Offshore Financial Centres (OFCs) to Assist in Setting Priorities for Assessment
26 May 2000
Press release | 26 May 2000In April 1999, the Financial Stability Forum (FSF) asked a working group to consider the implications of offshore financial centres (OFCs) for global financial stability…
- Emmanuel Tumusiime-Mutebile: The development in mobile banking in Uganda
Speech · 25 February 2015
Remarks by Mr Emmanuel Tumusiime-Mutebile, Governor of the Bank of Uganda, at the meeting with Parliamentary Committee on Information and Communication Technology, Kampala, 25 February 2015.The views…
- Correspondent banking - final report
Report · 13 July 2016
CPMI Papers | No 147 | 13 July 2016PDF full text (1,644kb) | 62 pagesThe Committee on Payments and Market Infrastructures has issued the final report on Correspondent banking. This builds on an…
- Consolidated KYC Risk Management
20 August 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 20 August 2003 | Status: ClosedPDF full text…
- Consolidated KYC paper
News · 6 October 2004
Press release | 06 October 2004The Basel Committee on Banking Supervision today issued a paper that emphasises the importance of banks managing their "know-your-customer" (KYC) risks on a global…
- Christophe Edmond: Risk-based supervision for digital financial services, money value transfer services, money remittances and bureau de change sectors
Speech · 30 May 2019
Closing remarks by Mr Christophe Edmond, First Deputy Governor of the Central Bank of Seychelles, at the Regional Workshop on "Risk-Based Supervision for Digital Financial Services, Money Value…
- 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…
- Abdul Rasheed Ghaffour: Opening address - International Conference on Financial Crime and Terrorism Financing
Speech · 3 October 2023
Opening address by Mr Abdul Rasheed Ghaffour, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the International Conference on Financial Crime and Terrorism Financing (IFCTF) 2023…
- 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…
- Michael Held: The first line of defense and financial crime
Speech · 2 April 2019
Keynote address by Mr Michael Held, Executive Vice President of the Legal Group of the Federal Reserve Bank of New York, at the 1LoD Summit, New York City, 2 April 2019.The views expressed in this…
- 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: Observations and thoughts from a financial regulator's perspective
Speech · 24 April 2017
Keynote address by Mr Ong Chong Tee, Deputy Managing Director (Financial Supervision) of the Monetary Authority of Singapore, at the Association of Certified Anti-Money Laundering Specialists (ACAMS)…
- Benjamin E Diokno: Moving from crisis to a stronger, tech-driven, more inclusive Philippines
Speech · 4 October 2020
Speech by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Citi Macro Conference, Philippines, 4 October 2020.The views expressed in…
- Basel Committee welcomes revised FATF recommendations
17 April 2003
Press release | 17 July 2003The Basel Committee on Banking Supervision today welcomed the Financial Action Task Force's (FATF) revised recommendations to combat money laundering. The Committee is…
- Basel Committee on Banking Supervision supports collective action to halt terrorist funding
News · 17 April 2002
Press release | 17 April 2002The Basel Committee on Banking Supervision has recommended collective action to identify and halt terrorist funding as an integral part of the fight against terrorism.…
- 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…
- Proposals clarify rules on combating money laundering and terrorist financing in correspondent banking
News · 23 November 2016
Press release | 23 November 2016Banks will have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism under proposals issued today by the Basel…
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