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Combating Money Laundering Across Borders [feat. Beju Shah @ Bank for International Settlements - BIS]
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Combating Money Laundering Across Borders [feat. Beju Shah @ Bank for International Settlements - BIS]
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Top Takeaways from Beju Shah, Head of Nordic Centre, BIS Innovation Hub at Bank for International Settlements – BIS
· Catalyze change by planting seeds and demonstrating value
· Financial Action Task Force (FATF) identified several approaches and technologies that will transform AML efforts
· Standardized, quality, and comparable data is key
· Full network visibility is required to detect, flag, and stop suspicious activities
· Privacy-Enhancing Technologies drive better AML efforts by creating improved visibility
Check out the Project Aurora report Beju mentioned during the podcast:
Project Aurora - The power of data, technology and collaboration to combat money laundering across institutions and borders – from the BIS Innovation Hub
Other Recommended Reading:
The Icarus Deception: How High Will You Fly? by Seth Godin
The Song of Significance: A New Manifesto for Teams by Seth Godin
Conferences to attend:
SWIFT’s Sibos in Toronto | September 2023
IAPP Privacy. Security. Risk. in San Diego | October 2023
Want to meet in person or record an episode together?
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