Toronto Centre provides high quality capacity building programs and guidance for financial supervisors and regulators, primarily in developing nations, to advance financial stability and inclusion. Since inception, Toronto Centre has trained over 30,000 officials from 190 jurisdictions.

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Toronto Centre
Wed, Jul 05, 2023

Cyber Risk - Determining and Delivering a Supervisory Strategy

This TC Note and accompanying podcast address the rapid rise of cyber risk, which presents unique challenges to the financial sector. They provide guidance on how to determine an effective strategy t.. Read More

Toronto Centre
Fri, Jun 30, 2023

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, Projec.. Read More

Toronto Centre
Tue, Feb 11, 2025

Artificial Intelligence and Prudential Supervision

This podcast highlights the benefits and challenges of using artificial intelligence (AI) in prudential supervision. The speakers discuss how AI can be used as a supervisory tool to improve fraud det.. Read More

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