Singapore set to launch ‘first of its kind’ AML data sharing platform for banks

By STEPHEN RAE for AML Intelligence SINGAPORE is set to launch a “first of its kind” AML data sharing platform for banks that will be operational next year. The authority has already signed up six major banks – DBS, OCBC, UOB, SCB, Citibank and HSBC

Source: https://cityroma.com/news-singapore-set-to-launch-first-of-its-kind-aml-data-sharing-platform-for-banks-six-major-lenders-have-signed-up-to-join-cosmic/