Workshop: Novel approaches to combat money laundering, terrorism financing, fraud and scams

In this workshop, participants discuss what innovations for pre-empting, monitoring, and detecting financial crime in payments exist and establish common threads and best practices for the existing approaches. The workshop aims to identify challenges that regulators and supervisors are faced with in detecting financial crime and explore suitable, new technologies that may support regulatory and supervisory functions and facilitate cross-country collaboration along specific themes. A potential outcome could be an agreement on next steps and actions in form of new or extended BISIH project ideas, a global community of experts, and other forms of collaboration.