MAS Launches AML Data-Sharing Platform
A centralised digital platform that enables banks to voluntarily share information with one...
Read Moreby Vivienne Bartels | Apr 10, 2024 | ! Homepage Slider, ! Recent Industry News, Breaking News, Insights, Monetary Authority Singapore (MAS), Regulatory, Singapore, Transparency, Trends | 0 |
A centralised digital platform that enables banks to voluntarily share information with one...
Read Moreby Ingrid Riehl | Dec 11, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, ESG Data, ESG Environmental Social Governance, ESG Ratings, ESG Solutions, Insights, Monetary Authority Singapore (MAS), Regulatory, Singapore, Transparency, Trends | 0 |
The Monetary Authority of Singapore (MAS) today (6/12/2023) published its finalised Code of...
Read Moreby Ingrid Riehl | Jun 20, 2023 | ! Homepage Slider, ! Recent Industry News, Artificial Intelligence, Breaking News, ESG Environmental Social Governance, Financial Services, FinTech, FinTech Companies, Fraud Solutions, Governance Risk & Compliance, Machine Learning, Monetary Authority Singapore (MAS), Oliver Wyman, Singapore | 0 |
The Monetary Authority of Singapore (MAS) has announced the commencement of the 8th Global FinTech...
Read Moreby Ingrid Riehl | Jun 6, 2023 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, Breaking News, Cloud Services, Financial Infrastructure, Financial Services, Industry Trends, Machine Learning, Monetary Authority Singapore (MAS), Singapore, Trends | 0 |
The Monetary Authority of Singapore (MAS) and Google Cloud today (31/5/2023) signed a Memorandum...
Read Moreby Ingrid Riehl | Mar 30, 2023 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Data Sharing, Financial Crime, Fraud Solutions, Governance & Compliance, Industry Trends, Monetary Authority Singapore (MAS), Regulatory, Singapore, Trends | 0 |
Dubbed Cosmic, which is short for Collaborative Sharing of Money Laundering/Terrorism Financing...
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