The report highlights key enablers and takeaways designed to improve supervisory effectiveness in AML/CTF.
The report :
- Presents 10 key drivers identified to strengthen AML/CTF supervision, such as operational independence and ML/TF risk assessments;
- Emphasises the adoption of a risk-based supervision and enhanced collaboration between AML supervisors and key stakeholders; and
- Encouragement for supervisors to implement AI and data analytics to improve supervisory plans and response effectiveness.
AML/CFT supervisors and regulated entities can review the full report for actionable insights into enhancing supervisory effectiveness and combatting financial crime threats globally.