Welcome!
COSMIC
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.
April 01, 2024
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
October 01, 2021