日本銀行·· 3 hours agoAI score30
Basel Committee on Banking Supervision publishes AML/CFT Supervisory Newsletter
バーゼル銀行監督委員会による「AML/CFTに関する監督ニューズレター」の公表について
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On October 19, 2026, the Basel Committee on Banking Supervision published the AML/CFT Supervisory Newsletter, summarizing the findings of its survey on supervisory data collection and risk assessment methods in AML/CFT risk assessments. The newsletter also outlines the results of a workshop on the role of AI and machine learning in transaction monitoring.
Source:日本銀行 · boj.or.jp