Policy and Regulation | June 23, 2020
Toolkit assists government agencies to design AML/CFT SupTech roadmaps
The capacity to adopt Supervisory technology (SupTech) solutions varies widely. Anti-money laundering and combating of financing of terrorism (AML/CFT)...
By Simone di Castri
Policy and Regulation | May 13, 2020
The DataStack blueprint
The DataStack, introduced below and elaborated on in our more detailed report, is both (a) a map...
By Simone di Castri
Policy and Regulation | September 24, 2018
R²A Podcast: Bringing New Technologies to Financial Authorities
Simone di Castri, R²A Managing Director, spoke with Sean Creehan and Paul Tierno of the Federal Reserve Bank of San...
By Simone di Castri