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Anti-Money Laundering Audit Peer Group (AAPG)

Banking & finance

Association of Banks in Singapore launches best practice paper to enhance AML and CFT audits in banks

The paper provides internal auditors within Singapore’s banks and external auditors who work with banks with a common framework to formulate and execute audits pertaining to AML/CFT.

October 21, 2024

The Edge Publishing Pte Ltd.