Banks to share information to combat financial crimes
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.
Видео Banks to share information to combat financial crimes канала CNA
Видео Banks to share information to combat financial crimes канала CNA
Показать
Комментарии отсутствуют
Информация о видео
Другие видео канала
Cybersecurity expert Ken Soh on strengthening Singapore's critical information infrastructure
Hungary doubling down on economic ties with Beijing despite EU warnings
Amazon to invest $12b to expand cloud computing infrastructure in Singapore
Nursing mums need more lactation rooms, support at the workplace: Louis Ng
Businesses can benefit from 'talent pool' of workers with disabilities: Observer
What to do when everyone is waiting for a poor performer to resign
Asian Civilisations Museum hopes new exhibition on Andrew Gn will inspire young designers
Budget debate: MPs on better care infrastructure to help seniors age well in place
Ask Work It: How to set healthy boundaries if your boss is a friend
Assoc Prof Ashley St John on trajectory of this year's peak dengue season
Controversial sport in West Sumatra uses dogs to hunt wild boars
Overcoming imposter syndrome | Work It podcast
What's behind South Korea's war on 'naked' short selling?
Millions brave the heat to cast ballots in third phase of India's elections
Thai foreign minister abruptly resigns after being dropped as deputy prime minister
US, Seoul extend joint air exercises after Pyongyang fires missiles
The yo-yo yen: Japanese currency's wild swings prompt intervention speculation
Iconic magazine store in Holland Village to close after over 80 years
Thai general election: Can Move Forward Party make a splash like Future Forward Party?
Two Vietnamese women and their lifelong friend in the Philippines | Across ASEAN | Full episode
What people are doing to try to feel young