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MAS launches centralised digital platform against money laundering, terrorism financing

MAS launches centralised digital platform against money laundering, terrorism financing
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Siew Yee , Financial Services , Monetary Authority Of Singapore , Collaborative Sharing , Terrorism Information , Markets Act , Loo Siew Yee , Lam Chee Kin ,

DBS, UOB become latest banks to restrict app access if sideloaded apps detected on customers' phones

Both local banks said their new anti-malware security measures do not monitor phone activities, collect or store personal data. ....

Lam Chee Kin , Bank Scam ,

Metaverse: Banking Beyond Borders | Global Finance Magazine

Financial institutions such as J.P. Morgan, DBS, Caixa and others are experimenting in the not-yet-realized metaverse, to be ready to tap its opportunities when it arr. ....

Comunidad Autonoma De Cataluna , Forrest Plaza , David Urbano , America Bof , Mariona Vicens , Decentraland Metajuku , David Kadio Morokro , Jamie Dimon , Mike Wynn , America Academy Innovation , Onyx Lounge , Lam Chee Kin , Animoca Brands ,

Lawyers, bank staff, cops form teams for 3-month hackathon on fighting scams

Singapore News - Law enforcers, lawyers, bank staff and other professionals have assembled in teams to fight scams as part of a three-month-long hackathon. More than 20 teams comprising some 110 contestants from the courts, the police and other institutions will brainstorm new solutions to. Read more at www.tnp.sg ....

National Crime Prevention Council , Better World , Lam Chee Kin ,