Document detail

Industry Perspectives - Adopting Data Analytics Methods for AML/CFT (1.12 MB)

Document ID 1091 SG.MAS.insurance_broker MAS Regulations & Guidance - Insurance Broker (RNG)

SG MAS insurance_broker

Published: 2018-11-12T08:13:00+00:00 External ID: /-/media/mas/regulations-and-financial-stability/industry-perspectives--adopting-data-analytics-methods-for-amlcft.pdf

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Entity type

Insurance Broker/Approved Insurance Broker

Content type

External Publications

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