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Report

Big data and machine learning in central banking

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Report

Combating Fraudulent Financial Technologies with Machine Learning

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Case study

Cybersecurity from the Perspective of the Financial Regulator and Supervisors in Peru

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Report

Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics

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Standard or Guidance

Digital Transformation of AML/CFT for Operational Agencies - Summary

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Case study

FFIS Innovation and discussion paper: Case studies of the use of privacy preserving analysis to tackle financial crime

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Report

How Suptech empowers regulators to supervise efficiently and effectively

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Report

OECD Business and Finance Outlook 2021 : AI in Business and Finance

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Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance

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Report

Redefining insurance supervision for the new normal

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Case study

Screening Tool for Anti-money Laundering Supervision

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Report

Stocktake on Data Pooling, Collaborative Analytics and Data Protection

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Standard or Guidance

Transforming data collection from the UK financial sector: a plan for 2021 and beyond

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Blog

Supervisory Technology As a New Tool for Banking Sector Supervision

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Supervisory Technology As a New Tool for Banking Sector Supervision

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Speech

Agustín Carstens speaks about inflation, insolvencies and green finance

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Bank Supervision

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Speech

Fiji

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Speech

Yi Gang: Supporting low carbon development with green finance

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Speech

Lael Brainard: Strengthening the financial system to meet the challenge of climate change