UBS launches new anti-money laundering programme
Add BT as a preferred sourceDeeperDive is a beta AI feature. Refer to full articles for the facts.
Singapore
UBS and the Wealth Management Institute (WMI) yesterday announced the launch of a new initiative, a programme on anti-money laundering (AML) risk management.
The programme of work is sponsored by UBS for a period of three years. It aims to deepen AML competencies in the wealth management industry to fight financial crime, and reinforce Singapore's efforts to adhere to the highest standards as a financial centre.
Copyright SPH Media. All rights reserved.
TRENDING NOW
Shelving S$5 billion office redevelopment plan proved ‘wise’ as geopolitical risks mount: OCBC chairman
OCBC is said to emerge as lead bidder for HSBC Indonesia assets
Middle East-linked energy supply shocks put Asean Power Grid back in focus
Eurokars Group introduces rental car franchises Enterprise Rent-A-Car, National Car Rental, and Alamo to Singapore
