Banks to share information to combat financial crimes
01:10 Min
A new platform will help banks share information and take quick action against financial crimes. Called COSMIC, the centralised digital platform focuses on crimes like money laundering and terrorism financing. It will allow participating banks to share customer information if "red flags" are detected.
01 Apr 2024 10:39pm
A new platform will help banks share information and take quick action against financial crimes. Called COSMIC, the centralised digital platform focuses on crimes like money laundering and terrorism financing. It will allow participating banks to share customer information if "red flags" are detected.
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