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CDD

Singapore’s MyInfo now used by banks, ease KYC process

By JX Low · 4 May 2017

myinfo

As part of Singapore’s initiative towards being a Smart Nation by leveraging technology to serve the nation better, MyInfo, a consent-based identity profile platform for Singaporeans or permanent residents, was launched by the Government Technology Agency (GovTech) and ... Read More →

How to conduct proper customer due diligence (CDD)

By JX Low · 1 Feb 2020

duediligence

Conducting customer due diligence, or CDD, is a skill every Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) analyst should have.  A typical investigation into a potential suspicious transaction will begin with CDD. In most countries with a robust ... Read More →

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