About Membership Conferences Projects News Standing Committees      
Navigation Bar

:: Navigation

 

projects
:: current projects
 
:: projects in formation
 
:: projects under development
 
Publications
 
 
 

Welcome to the
CCFT Web Site

 

" I welcome the CFT consortium as an important initiative for the private, public and academic sectors to work together on countering the threat of terrorist financing.”
Sir James Sassoon, President of the Financial Action Task Force, 12 February 2008


Signing of the CCFT Memorandum of Understanding by Mr Loh Ngai Seng, Senior Director, Homefront Security Division, Ministry of Home Affairs, Singapore; Ambassador Barry Desker, Dean, S. Rajaratnam School of International Studies and Mrs Ong-Ang Ai Boon, Director, Association of Banks in Singapore on 12 February 2008 at Suntec Convention Centre, Singapore.


A Trust-Based Partnership

The Consortium for Countering the Financing of Terrorism (CCFT) is a public and private sector partnership, open to government institutions, the financial industry, the research community, and other interested parties. The CCFT is an autonomous institution endorsed by the S. Rajaratnam School of International Studies at Nanyang Technological University, Singapore, the Association of Banks in Singapore, and the Ministry of Home Affairs, Singapore.

At FSTC's heart are the world's leading financial institutions and the technology and service providers they use. Our subject matters experts comprise the leading technologists and business strategists of the financial services industry. Our project teams are staffed by industry-acknowledged thought leaders who provide trusted expert direction to FSTC investigations. Our staff and oversight groups assure outstanding service to FSTC's members. Our results are authoritative and relied upon by institutions, technology firms, and regulators.

Financial institutions established FSTC in 1993 as the industry's original forum for collaboration on technical issues affecting the financial services industry. Today, FSTC provides a safe, proven and reliable venue where institutions and technology companies explore today's pressing technical issues to strengthen the industry by facilitating competition in an increasingly interactive environment.


 

Standing Committee

Our Standing Committee drives our program to meet our aims.

offering forums for the open discussion of challenges, issues, and ideas facing leading financial services organizations.

Current committee includes:
  • Banking sector reps
  • Government Agencies
  • Other Private Sector
  • Academics

Recent CFT News

 

 

Monthly Highlights

 

Conferences

Upcoming CFT conference

“Theme”

Location

country
 

Endorsed By

A key initiative endorsed by S. Rajaratnam School of International Studies, Ministry of Home Affairs, Singapore and Association of Banks in Singapore.




membership

Become a CCFT member today

articles

2008-02-14
Consortium Launched To Halt Militants’ Fund Access

Abstract: RSIonline (14 Feb 08) reported that a consortium was launched in Singapore on Tuesday to halt terrorists’ access to funds, which could potentially reach up to $3 million US dollars a month. The consortium was jointly launched by the Association of Banks in Singapore, the Singapore government and RSIS.

2008-02-12
Keynote Address by Sir James Sassoon, President of FATF

Abstract: Keynote Address by Sir James Sassoon, President of FATF, at the launch of the Consortium for Countering the Financing of Terrorism on 12 February 2008 at Suntec Convention Centre, Singapore