- 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…
- AI-Based ML/TF Risk Prevention Program Rating Tool
Solution · 2 October 2025
This artificial intelligence-based suptech tool implemented by the Superintendencia Financiera de Colombia (SFC) automates the assessment and rating of the design of supervised institutions’ AML/CFT…
- AFM CASPs Advertising and Cost Disclosure Monitoring
Report
A live conduct supervision application that systematically reviews crypto-asset service providers’ websites and advertisements for compliance with MiCAR disclosure requirements, identifying…
- Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing
Speech · 7 October 2014
In this pivotal address, Abu Hassan Alshari Yahaya reveals the findings of Malaysia’s National Risk Assessment (NRA), a strategic initiative conducted by the National Coordination Committee to…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
IFC Working Papers | No 23 | 29 November 2024by Vincent Lee Wai Seng and Shariff Abu Bakar Sarip AbidinsaPDF full text (490kb) | 17 pagesAbstractSince 2017, licensed money services business (MSB)…
- 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…
- 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…
- Basel Committee publishes more details on global systemically important banks
News · 26 November 2024
Press release | 26 November 2024Basel Committee provides additional information regarding the 2024 G-SIB assessment.Further details include global denominators and individual bank indicators.The…
- 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…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- 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…
- Fraud Vulnerability Index
Solution · 1 June 2023
A fraud vulnerability index provides an objective measure of susceptibility of a bank to any kind of frauds viz. credit, cyber, staff etc. The model uses machine learning techniques to assess…
- Escudo de Datos – AML/CFT/PF Risk Matrix Automation
Solution
An internally-developed automated AML/CFT/PF risk scoring engine that calculates and classifies institutional risk levels using multi-factor risk matrices.
- Web-Based AML/CFT/PF Remote Supervision Platform
Blog
A web-based SupTech platform used by the Central Bank of Brazil (BCB) to conduct remote AML/CFT/Proliferation Financing supervision of non-bank financial institutions. The system enhances data…
- 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…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- A more effective approach to combatting financial crime
Speech · 20 September 2016
In September 2016, Megan Butler, then Executive Director of Supervision at the FCA, addressed the BBA Financial Crime and Sanctions Conference to outline a more "effective and proportionate" approach…
- OPBAS publishes report on progress and themes from 2019
Report · 19 March 2020
This 2020 report summarizes the significant progress made by OPBAS during its first full year of supervising professional body supervisors (PBSs) in the legal and accountancy sectors. The most…
- Effectiveness and proportionality: our financial crime priorities
Speech · 5 December 2016
This speech by Rob Gruppetta, Head of the FCA’s Financial Crime Department, provides an overview of the FCA’s approach to preventing and tackling financial crime in the UK. Gruppetta emphasizes the…
- A more effective approach to combatting financial crime
Speech · 20 September 2016
In her 2016 address to the BBA, Megan Butler, then-Executive Director of Supervision at the FCA, outlined a shift toward a more sophisticated and collaborative defense against financial crime. She…
- 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…
- 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…
Showing the 24 most recent of 26 resources.