Novel Approaches to Combat Money Laundering, Terrorism Financing, Fraud, and Scams
A cross-sectoral view into how regulators and industry are responding to the growing complexity of financial crime. This piece draws on insights from the BISIH community and covers the use of AI, behavioural science, and collaborative data-sharing strategies.
GenAI in Action: Transforming Data Use in SupTech
This paper explores how generative AI is transforming the use of data in SupTech. It highlights real-world central banking applications of LLMs in report generation, anomaly detection, and regulatory analysis, drawn from BISIH, MAS and EDKP Collaboration Communities experiments.
Project Viridis: A Blueprint for Managing Climate-Related Financial Risk
A pragmatic framework developed by BISIH and MAS to help financial authorities manage climate-related financial risks. Project Viridis integrates emissions data, geospatial mapping, and scenario analysis to support qualitative assessments of systemic climate vulnerabilities.
