MAS
The Monetary Authority of Singapore is Singapore’s central bank and integrated regulator for financial services and AML/CFT.
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Events & Training
ACAMS Singapore Event to Examine AI-Powered Financial Crime Detection and Governance
The ACAMS Singapore Chapter will hold an in-person event on 22 September 2026 examining how artificial intelligence is being deployed in financial-crime detection and how…
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Compliance Practice
Singapore’s MAS to Expand COSMIC Following Positive Results in Combating Financial Crime
Singapore, 5 August 2026 — The Monetary Authority of Singapore (MAS) plans to expand the Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC)…
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