Grant Details
Grant criteria | Details |
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Applicant Eligibility |
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Project Eligibility |
Qualifying solutions must:
(a) Know Your Customer/Client Due Dilligence; (b) Transaction Monitoring; (c) Detection of Suspicious Activities; (d) Regulatory Reporting; (e) General Risk Management; (f) Case Management; or (g) Other use cases that applicants can propose.
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Funding Support |
Up to 30% of qualifying expenses (except for manpower expenses for non-SCs (including PRs), which will be funded at up to 15%), capped at a maximum grant quantum of $100,000 Up to 18 months from project commencement date |
Qualifying Expenses |
Qualifying expenses are limited to:
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How to Apply |
Applicants should formally submit their applications 3 months before project commencement to facilitate project discussions and processing of application. Please download the application form here (92.2 KB). |