Financial crime cannot be combated only through the use of technology in the modern environment of complicated regulations. It requires a structure and accountable management. One of the important aspects of this global initiative is the Monetary Authority of Singapore (MAS) and the position of Money Laundering Reporting Officers (MLROs). The two ensure that there […] The post The Role of MLROs and the Monetary Authority of Singapore in Strengthening Financial Compliance appeared first on T...
