Collaboration, data analytics and digitalisation key to Singapore’s AML/CFT effectiveness
Collaboration alongside the use of data analytics and digital processes have led to key successes in Singapore’s anti-money laundering and counter financing of terrorism (AML/CFT) effectiveness according to assistant managing director of the Monetary Authority of Singapore (MAS).
Loo Siew Yee now wants financial institutions and MAS to continue to “work together and work smarter” in the fight against money laundering and terrorism financing she told delegates on 27th April at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS’) AML and Anti-Financial Crime Conference.
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