Skan AI introduces new "Real-time Execution Visibility" solution to transform Anti-Money Laundering programs
October 16, 2024 | 19:00
Skan AI, a leading provider of work and process intelligence solutions, today announced the launch of a groundbreaking offering designed to address critical deficiencies in Anti-Money Laundering (AML) programs across the banking and financial sectors.
National action plan on anti-money laundering approved
August 20, 2022 | 15:01
Deputy Prime Minister Le Minh Khai has signed a decision on the National Plan of Action on prevention and control of money laundering, terrorism financing and financing of the proliferation of weapons of mass destruction for the 2021-2025 period.
MAS fines StanChart Singapore S$5.2m for anti-money laundering, terrorism financing breaches
March 19, 2018 | 17:07
Standard Chartered Bank, Singapore Branch (SCBS) has been fined S$5.2 million and Standard Chartered Trust (Singapore) Limited (SCTS) has been fined S$1.2 million for breaches of the Monetary Authority of Singapore's (MAS) anti-money laundering and countering the financing of terrorism requirements.
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