Singapore Industry Group Highlights Data Analytics Use Case for AML/CFT

The working group has presented several new methods deploying data analytics specifically to combat money-laundering and terrorism financing activities.


An industry group formed by regulators and industry players, including banks and financial services providers, is exploring the use of data analytics to help with anti-money laundering (AML) and combating the financing of terrorism (CFT) processes.

In a report published in November, the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) said while data analytics has shown potential for assisting with AML/CFT functions in the financial services sector

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