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Tag : OCBC

CO2X Are Developing a One-stop Platform for Accessible Carbon Tracking Solutions

Tyler PatheOctober 19, 2021October 18, 2021
by Tyler PatheOctober 19, 2021October 18, 2021
The signing of an MoU by #CO2X signals the start of the ongoing commitment to jointly develop a platform that will provide local small and...
APACAscentasiaAviva SinglifeBok SengChuan Lim ConstructionCO2XCWTenterprise singaporeEvercommEVFYFinTech and Innovation GroupFoodXervicesGreen FinTechKwok Quek SinLaw Chung MingLim Chee KeanLinus GohMonetary Authority of SingaporeMoUOCBCRicky LooSMESTACSTiong SengUOB

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

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