ACAMS SG Chapter May 2024 Event - COSMIC: Singapore’s New Tool to Combat Financial Crime

Overview

Discussing Singapore's New Tool to Fight Financial Crime: COSMIC

Join us for a discussion on COSMIC, the Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases platform. Launched in April 2024, COSMIC allows Singapore's financial institutions to securely share information on suspicious customers.

This event will explore how COSMIC will:

• Enhance detection of financial crimes like money laundering and terrorism financing.
• Boost collaboration between banks and other financial institutions.
• Strengthen Singapore's financial system.

At the event MAS will deliver the Keynote* and we will have leaders from major banks join a panel to discuss the impact from the COSMIC roll-out in Singapore.

Don't miss this chance to learn about a critical development in Singapore's fight against financial crime.

*Chatham House Rules to apply, no press permitted.

Agenda

Registration opens: 5:30 pm
Presentation starts: 6.00 pm
Presentation ends: 8.00 pm followed by networking drinks
Event ends: 8.30 pm

Venue

WongPartnership LLP
Seminar Room
12 Marina Boulevard, Level 28
Marina Bay Financial Centre Tower 3
Singapore 018982