All posts tagged "AML/CFT"
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936AML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021 -
334AML / KYCSingapore to Deepen AI Capabilities in Financial Sector
Singapore has pledged an additional S$180mn in additional AI research funding to enhance the financial sector's AI capabilities.
November 9, 2021 -
742Asia-PacificThailand Banking Sector Resilient to Severe Shocks: IMF
Stress tests results and sensitivity analysis indicate that Thailand's largest banks can withstand a shock broadly "as severe as the Asian financial crisis".
October 10, 2019
