AML in Global Trade Finance: Reducing Financial Crime
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Singapore Expands Financial Crime Information-Sharing Network - OpenGov Asia
Singapore’s financial regulator has reported positive early results from the Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC) platform, which enables banks to share risk information linked to suspected financial crime. In a parliamentary reply published by the Monetary Authority of Singapore (MAS), the Government said the platform has improved the detection of […]
AML in Global Trade Finance: Reducing Financial Crime
Global trade finance keeps goods, payments and documentation moving between exporters, importers and banks around the world. The same features that make it efficient, multiple parties, layered documentation and cross-border settlement, also make it one of the more exploited channels for laundering illicit proceeds. Reducing financial crime in this environment starts with understanding exactly where the risk hides and why we need aml screening so…
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