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Ep.124 - The Power of Data, Technology, and Collaboration to Combat Money Laundering Across Institutions and Borders
Manage episode 367444090 series 2661137
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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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