All posts tagged "BAFT"
-
1.3KAML / KYCVideo: A Closer Look at Singapore’s COSMIC Platform
DBS' Chee Kin Lam and HSBC's Jamil Ahmed discuss COSMIC’s development and how the platform will work to help combat financial crime.
May 20, 2022 -
1.5KAML / KYCWolfsberg Group Publishes CBDDQ Capacity Building Materials
The materials include high level training videos and detailed guidance on the questionnaire, aimed at facilitating its implementation and halting the decline in correspondent banking.
July 1, 2019
