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Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit

posted on 09.12.2020, 05:34 authored by Rochelle Momberg, Louis de KokerLouis de Koker

The framework presented in this paper assists anti-money laundering and combating financing of terrorism (AML/CFT) supervisory authorities in the analysis of their current data technologies and the identification of potential upgrades. It is presented as a first version to be improved and expanded, informed by user experiences.

The paper starts with a conceptual overview of supervisory technologies (SupTech) and related concepts, briefly setting out the technologies available for implementation to realize a SupTech-supported financial authority. The question-based toolkit then enables a financial authority to consider its current state by examining the supervisory and intelligence lifecycles, enabling financial authorities to work towards their SupTech vision.


Publication Date


Commissioning Body

RegTech for Regulators Accelerator (R2A)

Type of report

Industry research report


Bankable Frontiers Associates Global

Place of publication

Boston, MA



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