- Tabular Transformers for Modeling Multivariate Time Series
Open Code
The repository encompasses modules designed for hierarchical transformers tailored to tabular data, along with a synthetic credit card transaction dataset. Noteworthy adaptations include a Modified…
- Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Report · 24 April 2024
An IMF Financial Sector Assessment Program (FSAP) technical note examining the regulation and supervision of crypto assets in Kazakhstan. The note finds limited short-term financial stability…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
The two-day summit, held on 9th and 10th October 2024, brought together high-level local and international experts and decision-makers from regulatory bodies and law enforcement authorities, with…
- OPBAS finds improvements needed amongst anti-money laundering supervisors
News · 23 September 2024
This news reports on the fifth assessment by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS), which is housed within the FCA and oversees 25 Professional Body Supervisors…
- Sarah Dahlgren: Five years since the crisis - where are we now?
Speech · 3 December 2013
Sarah Dahlgren, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, reflects on progress made five years after the financial…
- Patrick Njoroge: Comments on dangers of recent amendments to Kenya's Banking Act
Speech · 21 March 2019
He stresses that the Central Bank’s mandate is to protect the public interest and financial integrity, and that Kenya faces globalised threats such as terrorism financing, money laundering, and…
- John A Rolle: Industry solutions to the withdrawal of correspondent banking relationships
Speech · 31 October 2018
He highlights that past regional roundtables identified the need for stronger respondent-bank compliance, possible consolidation of transaction flows, and standardized AML/CFT frameworks—work that…
- Prevention of criminal use of the banking system for the purpose of money-laundering
Standard or Guidance · 28 December 1998
The Committee emphasizes that although the Statement is not a legal instrument, it complements—rather than replaces—existing national AML requirements, some of which may be stricter. Its core message…
- Peer Review of Spain
Report · 18 November 2025
The report notes that Spain’s financial authorities – particularly Banco de España – have strengthened cyber-resilience supervision through risk-based oversight, early adoption of TIBER testing, and…
- Malaysia accelerates AI-driven AML transformation
News · 20 November 2025
With FATF’s 2025 mutual evaluation approaching and AMLA reforms raising compliance obligations, Malaysian banks are under pressure to strengthen governance, data transparency and monitoring…
- How agentic AI transforms anti-financial crime
News · 20 November 2025
A new SymphonyAI whitepaper argues that financial institutions are moving beyond manual, reactive AML processes toward interconnected AI-driven systems that detect risks earlier, automate up to half…
- How Estonian banks unite to fight financial crime
News · 20 November 2025
Estonia’s financial institutions have moved from informal communication channels to a structured, secure system—Salv Bridge—that enables near-real-time sharing of suspicious accounts, sanctions…
- AI and governance lead Australia’s AML overhaul
News · 19 November 2025
A webinar featuring leaders from AMP Bank, Deloitte and SymphonyAI outlined how new AML/CTF rules, scam controls and faster reporting requirements are driving a major transformation in Australia’s…
- Mekong nations unite to tackle cross-border scams
News · 18 November 2025
At a ministerial meeting in Kunming, China, officials from China, Cambodia, Laos, Myanmar, Thailand and Vietnam committed to deeper cooperation, including shared real-time data on mule accounts…
- AI-led compliance transforms financial crime prevention
News · 10 November 2025
It explains that AI systems can analyse large, complex datasets in real time to identify patterns linked to money laundering, fraud, and other financial-crime risks far more effectively than manual…
- ICY market surveillance platform
Solution · 3 January 2018
ICY is the AMF's modernised market monitoring platform that became operational in January 2018, built on Big Data technologies to enhance detection of market abuse and misconduct. The platform…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- A3ML: Anticipatory and Adaptive Anti-Money Laundering
News · 12 March 2025
Money laundering poses a direct threat to both U.S. national security and global stability. Despite ongoing efforts, U.S. anti-money laundering systems remain hindered by manual processes and limited…
- Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolk
Standard or Guidance · 1 January 2020
The framework presented in this paper assists AML/CFT supervisory authorities in the analysis of their current data technologies and the identification of potential upgrades. It is presented as a…
- AI Projects in Financial Supervisory Authorities
Report · 3 October 2025
This paper discusses the imperative for financial supervisory authorities to enhance their toolkit through the adoption of Artificial Intelligence in response to the growing digitalization of…
- Alloy’s 2024 State of Fraud Benchmark Report
Report · 9 October 2024
In 2023, fraud remained a top challenge for banks, fintechs, and credit unions. But what types of fraud were most prominent, and how are organizations fighting back against growing fraud threats?…
- AML/CFT Regtech: Case Studies and Insights
Report · 1 January 2021
To understand how the HKMA and other members of Hong Kong’s AML/ CFT ecosystem could help banks, in June 2019, the HKMA partnered with Deloitte to begin collecting data on how and to what extent…
- AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions
Report · 15 September 2025
Anti-money laundering (AML) research is constrained by the lack of publicly shareable, regulation-aligned transaction datasets. We present AMLNet, a knowledge-based multi-agent framework with two…
- Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risk-based Supervision of Financial Institutions course
Training · 1 September 2025
The International Monetary Fund's Institute for Capacity Development and Financial Integrity Group is offering a virtual 33-weeks course on implementing effective risk-based supervisory frameworks…
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