MAS COSMIC platform
MAS, Singapore banks build digital platform against money laundering
MAS, Singapore banks build digital platform against money laundering
This will allow sharing of customer and transaction data on money laundering cases.
Thought Leadership Centre
Most Read
1. Union Bank of the Philippines hires senior officers for compliance 2. Bank of Singapore offers UHNWIs SFO-style investment vehicle 3. GCash launches tap to pay for 150 million Mastercard locations 4. OCBC targets 100 senior leaders to be ICF ACC accredited by 2027 5. CIMB Singapore unveils FlexiPay loan with flexible SME repayment termsResource Center
Read Here
Advertise
Sign Up
Event News
Asian Banking & Finance Fintech Awards 2025 Winner: Lester Cruz of Singlife Philippines
Lester Cruz, CEO of Singlife Philippines, shares how the Singlife Plan & Protect app reimagines the full customer journey.
Commentary
Show, don’t tell: Asian banks need to prove simplification works – here’s how
What kids without wallets can teach us about the future of finance
What is best practice when setting up an in-house bank?
How technology and regulation are reshaping the lending landscape