- Advancing financial supervision: Best practices in SupTech and RegTech
Report · 5 November 2025
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report…
- We support Financial Action Taskforce work on de-risking drivers
Event · 15 June 2015
We expect banks will be particularly interested in the section of the FATF statement about due diligence for correspondent banking relationships: “When establishing correspondent banking…
- Global AML and Financial Crime TechSprint
Event · 30 May 2018
The 2018 Global AML and Financial Crime TechSprint was a landmark three-day event that addressed the stark reality that less than 1% of the estimated $1.6 trillion laundered annually is intercepted.…
- Closing remarks - Financial Crime Conference
Speech · 10 November 2016
In this 2016 closing address, Nausicaa Delfas, then-Director of Specialist Supervision at the FCA, underscores the collective responsibility of the financial sector in making the UK a "hostile place"…
- Effectiveness and proportionality: our financial crime priorities
Speech · 10 November 2016
In a 2016 address, Rob Gruppetta, then-Head of the Financial Crime Department at the FCA, outlined the regulator's commitment to a risk-based and proportionate approach to fighting financial crime.…
- Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets
Speech · 5 March 2020
In this 2020 address at NYU School of Law, Therese Chambers, the FCA’s Director of Retail and Regulatory Investigations, outlines the UK’s approach to bringing the "radical" and "libertarian" world…
- Examining the future of anti-money laundering regulations
Speech · 8 December 2015
In a 2015 speech, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, outlined a vision for the future of Anti-Money Laundering (AML) regulation centered on the transition to a…
- AI and financial crime: silver bullet or red herring?
Speech · 20 November 2018
In his 2018 speech at Chatham House, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, compared the rise of Artificial Intelligence (AI) to the radical naval designs of the 19th…
- Closing remarks - Financial Crime Conference
Speech · 10 November 2016
In her closing remarks at the 2016 Financial Crime Conference, Nausicaa Delfas, the FCA’s Director of Specialist Supervision, emphasizes the collective responsibility shared by the regulator and the…
- Keynote address: Financial crime in the FCA world
Speech · 30 June 2013
In July 2013, Tracey McDermott, then Director of Enforcement and Financial Crime at the FCA, delivered a keynote address that established the agency's foundational philosophy on financial crime. She…
- Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets
Speech · 6 March 2020
In her 2020 speech at NYU Law, Therese Chambers addresses the complex intersection of cryptoassets and financial regulation, noting that while these assets were born from a "cypherpunk" ideology…
- We support Financial Action Taskforce work on de-risking drivers
News · 30 June 2015
In July 2015, the Financial Conduct Authority (FCA) issued a statement supporting the Financial Action Task Force (FATF) in its ongoing efforts to address the complex drivers of "de-risking."…
- Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets
Speech · 6 March 2020
In this 2020 speech, Therese Chambers, the FCA’s Director of Retail and Regulatory Investigations, addresses the unique challenges posed by cryptoassets (such as Bitcoin and Ethereum) in the context…
- Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
Speech · 24 July 2023
In this strategic address at the SSM National Conference 2023, Deputy Governor Marzunisham Omar highlights the escalating cost and complexity of financial crimes in Malaysia. He notes that high-risk…
- Andrew Crockett: In search of anchors for financial and monetary stability
Speech · 26 April 2020
In this visionary 2000 speech, Andrew Crockett, then General Manager of the Bank for International Settlements (BIS), explores the "dilemma of irrational exuberance"—the challenge of how central…
- Harvesh Seegolam: Latest developments in the Anti-Money Laundering and Combatting the Financing of Terrorism landscape in Mauritius
Speech · 27 May 2024
Speech by Mr Harvesh Seegolam, Governor of the Bank of Mauritius, at the launch of the Workshop for Money Laundering Reporting Officers, organised by the Bank of Mauritius in collaboration with the…
- Consultative paper on customer due diligence
News · 31 January 2001
This 2001 press release marks the Basel Committee's foundational step in standardizing Customer Due Diligence (CDD) globally. In response to the growing complexity of cross-border banking, the…
- 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…
- Android KYC Scan
Open Code
Open Code repository by Accura Scan, an identity fraud prevention company, for Customer On-Boarding and eKYC process with real-time User Authentication: Offers Optical Character Recognition (OCR)…
- ARX
Open Code
Open source software for anonymizing sensitive personal data. It has been designed from the ground up to provide high scalability, ease of use and a tight integration of the many different aspects…
- Use of Regtech by Central Banks and Its Impact on Financial Inclusion
Report · 6 May 2025
This study looks generally at how regtech is evolving globally and more specifically at how central banks in developing countries are contemplating the use of regtech, the potential use cases, and…
- BIS overview of 2024 programme for financial sector supervisors
Event · 23 October 2024
Over the course of the year, the BIS will be hosting several events, including virtual seminars, webinars, conferences, high-level meetings, online courses and virtual meetings for financial sector…
- Central Bank AI conference (CBAI) by Currency Research to take place in London from 24 - 26 September.
Event · 24 September 2024
This inaugural conference focuses on a central banker’s perspective on future applications of AI, be it at the central bank or at institutions under the central bank’s regulatory purview. The CBAI…
- Central Bank of Ireland selects participants for inaugural Innovation Sandbox Programme
Event, News · 10 January 2025
The Central Bank of Ireland has chosen seven participants for its inaugural Innovation Sandbox Programme aimed at tackling financial crime. The selected firms, from Ireland, Europe, and the UK, will…
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