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Singapore’s COSMIC expansion puts banks’ AML controls to the test
Singapore’s plans to expand COSMIC, its collaborative financial crime information-sharing platform, are bringing the strength of banks’ internal anti-money laundering (AML) systems into focus....
Singapore tables bill to close scam loopholes
Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tabling it for its first reading in parliament on Tuesday...
