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Singapore to Establish AML Data-Sharing Platform

by Starling Insights

Observations

May 19, 2023

The government of Singapore has passed a bill to establish the "Collaborative Sharing of ML/TF (money laundering/terrorism financing) Information & Cases", or COSMIC — a digital platform for financial institutions to share information on customers displaying potential financial crime concerns. COSMIC will be owned and operated by the Monetary Authority of Singapore (MAS).

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Researchers Find Banks Failing on Sanctions

by Starling Insights

Observations

Dec 27, 2022

A recent study by the University of Cambridge and the University of Texas at Austin found that sanctioned criminals and government officials can easily breach regulations meant to bar them from the international financial system.