COSMIC

MAS launches information-sharing platform to combat financial crime; six commercial banks participate - THE EDGE SINGAPORE

Anti-money laundering

MAS launches information-sharing platform to combat financial crime; six commercial banks participate

The platform, named COSMIC, allows FIs to share customer information if there are “red flag” behaviours.
MAS, six banks launch platform to identify and disrupt illicit networks  - THE EDGE SINGAPORE

Banking & finance

MAS, six banks launch platform to identify and disrupt illicit networks

MAS together with six banks launched COSMIC, launched a digital platform to identify and disrupt illicit networks
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