In an effort to strengthen the global financial system's defenses against money laundering (ML), terrorism financing (TF), and proliferation financing (PF), the Monetary Authority of Singapore (MAS) has launched COSMIC, a digital platform.
Through the exchange of client data, the Monetary Authority of Singapore (MAS) has announced the creation of a new centralised digital platform named Cosmic, which is intended to assist banks in the fight against money laundering and terrorism funding.
Recent data released by Moody's indicates a concerning increase in cases of modern slavery and money laundering across Europe in the last five years.
Two new digital solutions have been launched by Kroll, the top independent supplier of global risk and financial advisory services, to assist organizations in identifying and managing compliance, fraud, and legal threats.
For the second year in a row, Feedzai—a leader in using AI to fight financial crime—has collaborated with UK Finance on a study.
Leading financial crime company Themis has unveiled a cutting-edge chatbot for its AML/KYC platform that is driven by AI.
Concerning financial crime and money laundering, the Financial Action Task Force (FATF) has declared that it has removed the United Arab Emirates (UAE) from its grey list.
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