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Juyeol Lee: New Year Speech

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Solution

TeamMate Plus – Audit Management System

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Solution

DASH – Statistical Analysis and Risk Projections Dashboard

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Solution

Digital Unified Intelligence Environment (DUIE) - FCA

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Solution

National Scam Response Centre (NSRC)

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Solution

ASIC Design and Distribution Obligations (DDO) Surveillance Suite

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Open Code

Open Source Veritas Toolkit on Github

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Solution

AI tools for assessing of board functioning

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Report

Approaching European Supervisory Risk Assessment with SupTech: A Proposal of an Early Warning System

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Report

Artificial Intelligence in Banking: The changing landscape in compliance and supervision

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Standard or Guidance

Building a good mix of market monitoring tools

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Report

Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development

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Solution

CASPER: a versatile platform for efficient data collection and validation

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Report

Deep Learning-based Synthetic Data for Money Laundering Control Simulations

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News

Digital ID Tech Sprint

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Report

Emerging sound practices on supervisory capacity development

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Report

FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks

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Report

IAIS Report on FinTech developments in the insurance sector

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Standard or Guidance

Market Monitoring Toolkit & Case Studies for Financial Consumer Protection

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Report

Predicting Money Laundering Using Machine Learning and Artificial Neural Networks Algorithms in Banks