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  • Loo Siew Yee

Tag : Loo Siew Yee

The Monetary Authority of Singapore Introduces COSMIC To Protect FIs From Financial Criminals

Francis BignellOctober 9, 2021October 7, 2021
by Francis BignellOctober 9, 2021October 7, 2021
In order to prevent #FinancialInstituions being abused due to a lack of knowledge on recognised #criminals, @MAS_sg have introduced #COSMIC for #FIs to share info....
CitibankCOSMICcybersecurityDBSfinancial institutionFISfraudHSBCLoo Siew YeeMASMonetary Authority of Singaporemoney launderingOCBCproliferation financingSCBterrorism financingUOB

Memorandum of Understanding on Cybersecurity Cooperation Signed by the Treasury and MAS

Francis BignellAugust 28, 2021August 26, 2021
by Francis BignellAugust 28, 2021August 26, 2021
The US and Singapore join forces and sign a #MemorandumofUnderstanding to share knowledge on #cybersecurity. @MAS_sg @USTreasury #fraud #cybercrime...
cybercrimecybersecurityJanet L. YellenLoo Siew YeeMemorandum of UnderstandingMemorandum of Understanding (“MoU”) on Cybersecurity CooperationMonetary Authority of SingaporeRavi MenonThe United States Department of the TreasuryWealth Management Institute Industry Forum

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