Friday, 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, 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 Nordics for the Bank for International Settlements’ Innovation Hub

Host: 

Demet Çanakçı, Senior Program Director, Toronto Centre

Read the transcript here. Read their biographies here. 

Listen to the Podcast: