Ep.124 - The Power of Data, Technology, and Collaboration to Combat Money Laundering Across Institutions and Borders

Money laundering is a global problem that undermines the integrity and safety of the global financial system. In this podcast, Beju Shah introduces the BIS Innovation Hub’s recent initiative, Project Aurora. He discusses leveraging data, technology and collaboration to improve AML efforts through collaborative analysis and learning while upholding data protection, privacy, and information security. Speaker: Beju Shah, Head of Nordic Centre, BIS Innovation Hub Host: Demet Çanakçı, Senior Program Director, Toronto CentreRead the transcript here. Read their biographies here.Read more about Project Aurora here.https://www.torontocentre.org/

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Providing high quality capacity building programs for financial supervisors and regulators to build more stable and inclusive financial systems. Toronto Centre is an independent not-for-profit organization that promotes financial stability and access to financial services globally, particularly in emerging markets and developing countries. www.torontocentre.org What financial supervisors and regulators do every day has a ripple effect that cascades across government, NGOs, and the private sector impacting developing economies and those living in them. Toronto Centre’s podcast series will feature simulating panel sessions and interviews on timely topics such as, financial crisis, financial stability, climate change, gender equality, financial inclusion, fintech and much more.