jrosenberg · @jrosenberg
14 followers · 106 posts · Server mstdn.social
Monetary Authority of Singapore, Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Wholesale Banks and Full Banks, Version 1.2, February 2, 2023
#compliance #technologyrisk #liquidityirisk #creditrisk #operationalrisk #corporategovernance #riskmanagement #AML #CFT #banking #financialservices #regulation #MAS #Singapore #MonetaryAuthorityofSingapore #centralbanks
#centralbanks #monetaryauthorityofsingapore #singapore #mas #regulation #financialservices #banking #CFT #aml #riskmanagement #Corporategovernance #operationalrisk #creditrisk #liquidityirisk #technologyrisk #compliance