Compliance

EDITOR'S CHOICE: Singapore Banks, Regulator Join Forces On New KYC Venture

Josh O'Neill Assistant Editor July 31, 2017

EDITOR'S CHOICE: Singapore Banks, Regulator Join Forces On New KYC Venture

Authorities in the city-state are continuing their efforts to stamp out financial crime.

An article last week on how a group of banks in Singapore, along with regulators, are collaborating on building a joint utility for know-your-client checks caught the eye as one of the stand-out news items of last week.

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