- Jorgovanka Tabaković: Introductory address - 2024 Banking Law Conference
Speech · 18 November 2024
Introductory address by Dr Jorgovanka Tabaković, Governor of the National Bank of Serbia, at the 2024 Banking Law Conference, Belgrade, 18 November 2024.The views expressed in this speech are those…
- Kevin Stiroh: Misconduct risk, culture and supervision
Speech · 7 December 2017
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the Culture Roundtable Session with Business Schools…
- Kevin Stiroh: The complexity of culture reform in finance
Speech · 4 October 2018
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the 4th Annual Culture and Conduct Forum for the…
- 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…
- Andreas Dombret: Regulatory reform in Europe - mission accomplished?
Speech · 2 March 2015
Speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Institute of International Bankers (IIB) Annual Conference, Washington DC, 2 March 2015.The views…
- Andreas Dombret: More painkillers, please? Why more finance is the wrong medicine or our growth problem
Speech · 8 April 2016
Keynote remarks by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Harvard Law School Symposium on Building the Financial System of the 21st Century: An Agenda…
- Ahmet Ismaili: Western Balkans towards the Single European Payment Area (SEPA)
Speech · 28 February 2024
Speech by Mr Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, at the event "Western Balkans towards SEPA", organised by the Bank of Albania, Tirana, 28 February 2024.The views…
- 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…
- Liquidity Risk Ratio Estimation
Solution · 1 December 2021
De Nederlandsche Bank (DNB) has an experimental tool that combines monthly regulatory reporting data with daily payment systems data to estimate a daily proxy of the liquidity risk ratio of…
- 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)…
- Machine Learning for Money Laundering Classification
Solution · 1 December 2021
The BoI’s Financial Intelligence Unit applies big data in AML detection, using structured data with a five-year history of all transactions in excess of EUR 15,000 in combination with unstructured…
- Marzunisham Omar: Digital ID/e-KYC and Financing and Facilitation of Foreign Terrorist Fighters
2 February 2021
Welcoming remarks by Mr Marzunisham Omar, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 22nd Asia/Pacific Group (APG) on Money Laundering Typologies Workshop…
- Marzunisham Omar: Launch of Association of Islamic Banking and Financial Institutions Malaysia's Integrity Year 2023
Speech · 14 February 2023
Speech by Mr Marzunisham Omar, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Launch of Association of Islamic Banking and Financial Institutions Malaysia's (AIBIM)…
- 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…
- ML for anomaly detection in insurance assets granular reporting
Solution · 1 October 2022
Machine learning approach in a statistical matching framework is being used to solve - in an accurate and efficient automated way - a Data Quality Management (DQM) issue on insurance granular assets…
- 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…
- 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)…
- Project Hertha: Invitation to apply for the Advisory Group of the project
RFP · 25 January 2024
For companies and researchers with expertise in financial crime typologies, data protection and advanced data analyticsLast updated 25 January 2024What is Project Hertha?Project Hertha is a…
- Tazama
Solution · 28 February 2024
Tazama is a free, open-source software platform for real-time transaction monitoring and fraud detection, managed by the Linux Foundation and funded by the Gates Foundation. It's designed to provide…
- Suptech: transforming financial supervision through data, technology and sustainable innovation
Blog · 27 April 2026
This article by Teenoosha Boyjoo explains how supervisory technology (suptech) is transforming financial regulation by enabling regulators to use real-time data, automation, AI, and advanced…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- FINEST and ICLNet — HKMA AI-to-AI Information Sharing Platforms
Solution · 1 November 2025
A two-platform inter-bank AI-to-AI information-sharing infrastructure operated under Hong Kong's banking-conduct framework, with HKMA as the regulator and the Hong Kong Association of Banks (HKAB) as…
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