Suivant

Banks to share information to combat financial crimes

01/04/24
Dans Asie / Singapour

A new platform will help banks share information and take quick action against financial crimes. Called COSMIC, the centralised digital platform focuses on crimes like money laundering and terrorism financing. It will allow participating banks to share customer information if "red flags" are detected.

Montre plus

 0 commentaires sort   Trier par


Suivant