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Singapore's anti-money-laundering regime is sound, says banker Gupta

Singapore's anti-money-laundering regime is sound, says banker Gupta
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

United States , Su Haijin , Piyush Gupta , United Overseas Bank , Deutsche Bank , Shenzhen Rural Commercial Bank , Financial Action Task , Straits Times , Standard Chartered , Aiqinhai Investment , Financial Action Task Force ,

Singapore's anti-money-laundering regime is sound: DBS CEO Piyush Gupta

DBS Group CEO Piyush Gupta has stated that Singapore s anti-money-laundering regime is robust, with banks investing heavily in anti-fraud technology. However, Gupta noted that no system is foolproof. Major banks in Singapore have recently been linked to a large money-laundering case. Despite this, Gupta believes that banks have become more cautious since the global financial crisis, investing in technology such as artificial intelligence (AI) to better understand customers and detect suspicious transactions. ....

United States , Su Haijin , Piyush Gupta , Shenzhen Rural Commercial Bank , Financial Action Task , Deutsche Bank , United Overseas Bank , Straits Times , Standard Chartered , Aiqinhai Investment , Financial Action Task Force , Dbs Group , Money Laundering , Artificial Intelligence ,

Singapore's anti-money-laundering regime is sound, says banker Gupta

Singapore's anti-money-laundering regime is sound, says banker Gupta
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

United States , Su Haijin , Piyush Gupta , Shenzhen Rural Commercial Bank , United Overseas Bank , Financial Action Task , Deutsche Bank , Straits Times , Standard Chartered , Aiqinhai Investment , Financial Action Task Force ,

Singapore's anti-money laundering regime is sound, says DBS chief Piyush Gupta

Banks here have invested heavily in anti-fraud technology since the global financial crisis, said Mr Piyush Gupta. Read more at straitstimes.com. ....

Su Haijin , Piyush Gupta , Deutsche Bank , Financial Action Task , United Overseas Bank , Straits Times , Reuters Newsmaker , Standard Chartered , Aiqinhai Investment , Financial Action Task Force ,

Bedok resident found involved in 185 companies; 9 linked to $1b money laundering case

SINGAPORE - The listing of a Singapore resident as director, secretary and shareholder of 185 companies here has sparked concerns, after it emerged that several of the firms were linked to three of the 10 money laundering suspects arrested on Aug 15. Experts say it is not possible for an individual to be involved in so many companies, adding that. ....

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