Originally Posted by Unregistered

Hello i would like to check which banks’ aml function are at changi biz park and which ones are at cbd?

1.credit suisse
2. Jp morgan (cbp)
3. Deutsche
4. Ubs
5. Citi (cbp)
6. Scb
7. Dbs (mbfc)

For transaction monitoring, how is the workload and OT situation for these banks?

Thanks in advance!