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MAS to Add More Banks to COSMIC Financial Crime Sharing Platform

The Monetary Authority of Singapore (MAS) will bring more banks onto COSMIC and widen the platform’s scope beyond its three initial financial crime risks. MAS launched the Collaborative Sharing of ML/TF Information & Cases, or COSMIC, on 1 April 2024 to help banks share risk information and detect and disrupt illicit fund flows. The platform [...] The post MAS to Add More Banks to COSMIC Financial Crime Sharing Platform appeared first on Fintech Singapore.