Tag: Standard Chartered Bank
MAS launches ‘first’ centralised platform to combat fraud
The Monetary Authority of Singapore (MAS) has launched COSMIC, a centralised digital platform to allow sharing of customer information to combat several types of...
Global banking compliance rocked by FinCEN leaks
The leaked FinCEN files have revealed that criminal gangs were able to transfer billions of $/€/£ globally using authorised bankwires, despite authorities having formally...
Standard Chartered and Airtel Africa drive financial inclusion with new deal
Standard Chartered Bank has secured a new partnership with telco giant Airtel Africa with the aim of boosting financial inclusion across the continent via...
