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

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

Released Thursday, 29th June 2023
Good episode? Give it some love!
Ep.124 - The Power of Data, Technology, and Collaboration to Combat Money Laundering Across Institutions and Borders

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

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

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

Thursday, 29th June 2023
Good episode? Give it some love!
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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 Centre

Read the transcript here. Read their biographies here.

Read more about Project Aurora here.

https://www.torontocentre.org/

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