All posts tagged "ACIP"
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234AML / KYCMAS, ABS Working to Improve Safeguards Against Scams – Reports
A task force has been set up to help Singapore's financial industry improve safeguards against scams and fraudulent transactions.
July 15, 2021 -
375AML / KYC‘Tranche 1.5’ AML Reforms Take Effect in Australia
AUSTRAC has issued rules to support the introduction of the reforms, which include measures to streamline customer verification and correspondent banking.
June 21, 2021 -
1.2KAML / KYCData Analytics Becoming Embedded at Singapore FIs
The increased use of data analytics and digital processes has led to increased AML/CFT effectiveness, according to Assistant Managing Director Ms Loo Siew Yee.
May 3, 2021 -
4.5KAML / KYCTrade-based Money Laundering: Avoiding Murky Waters
HSBC Singapore’s Jamil Ahmed calls for continued vigilance, the use of technology, and participation in public-private partnerships to mitigate trade-based money laundering risks.
August 31, 2020 -
1.1KAML / KYCFFIS Charts Growth of Public-Private Partnerships in New Report
Public-private financial information sharing partnerships enhance the quality of regulatory reporting and improve law enforcement outcomes.
August 19, 2020 -
3.0KAML / KYCSingapore’s Financial Industry’s Role in Preventing Sanctions Evasion
Given its geographical location and reputation as a major finance and trading hub, Singapore firms need to take extra care to avoid implicating themselves in sanctioned transactions.
April 23, 2020 -
1.1KAML / KYCACIP Workshop: Key Challenges to Deploying AML Data Analytics
The workshop participants discussed two of the key challenges to implementing data analytics systems to fight financial crime – explainability and governance.
October 28, 2019 -
1.1KAML / KYCTechnology Offers New Means to Fight Financial Crime: MAS
At the ICA's 2nd Annual APAC Conference this week, MAS assistant managing director Loo Siew Yee talked about the new techniques being used to improve AML/CFT detection and risk mitigation.
October 17, 2019 -
2.8KAML / KYCThe Need for a Cross-Sector & Cross-Jurisdictional AML Regime
It's time to have a conversation about implementing real AML information sharing across organisations, sectors and jurisdictions, writes Claus Christensen at Know Your Customer Ltd.
May 16, 2019 -
3.3KAML / KYCMAS Renews Call for Use of Data Analytics in AML/CFT Programmes
MAS has renewed calls for financial institutions to further develop their data analytics capabilities in the interest of improving the effectiveness of their AML/CFT programmes.
April 9, 2019
