AFC in Practice: Examining Singapore's COSMIC and Role of Information Sharing

Overview

This webinar provides an analysis of Singapore's COSMIC (Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases) initiative and its significance in enhancing anti-financial crime (AFC) efforts through information sharing. Participants will explore how COSMIC fosters collaboration among financial institutions, regulatory bodies and law enforcement to strengthen the overall AFC framework. The session will highlight best practices, challenges and the impact of effective information sharing on risk mitigation and compliance effectiveness.