CYS Invests in Ethics & Compliance
A Report by CYS Global Remit Legal & Compliance Office Amid heightened regulatory scrutiny, economic fluctuations, stakeholder activism,...
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- Nov 29
Man Jailed for Laundering S$450,000 Scam Proceeds to China
A Report by CYS Global Remit Legal & Compliance Office In a recent case, a Singapore permanent resident, originally from China, was found...
- Nov 21
OCBC Dubai Fined for AML Lapses
A Report by CYS Global Remit Legal & Compliance Office In a recent development, the Dubai Financial Services Authority (DFSA) has levied...
- Nov 15
UAE Praises SG on AML
A Report by CYS Global Remit Legal & Compliance Office An article in Straits Times published on 14 November 2023 titled “S’pore handling...
- Nov 7
AUTOMATING COMPLIANCE FOR CROSS-BORDER PAYMENTS
A Report by CYS Global Remit Transaction Monitoring Unit In an exciting collaboration, the Bank for International Settlements (BIS),...
- Oct 31
S$360,000 to Become Singaporean?
A Report by CYS Global Remit Transaction Monitoring Compliance Function Group In recent news, the CYS Global Remit Transaction...
- Oct 25
Leading the Battle Against Money Laundering | CYS Transaction Monitoring Compliance Unit
Contributed by CYS Global Remit Transaction Monitoring Compliance Unit At CYS Global Remit, the Transaction Monitoring Compliance Unit or...
- Oct 17
SG Banks Tighten AML
A report by CYS Global Remit Legal & Compliance Office Singapore's recent crackdown on a money laundering network involving over S$2.8...
- Oct 11
MAS Upholds Financial Integrity Vigilant Stand Against Money Laundering
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance Singapore remains resolute in its commitment to upholding a...
- Oct 3
S$2.4 Billion Money Laundering Case Continues
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In recent developments, we've seen the major transnational money...
- Sep 27
Staying Ahead of Scams - CYS Commitment to Cyber Security
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In the first half of 2023, Singapore witnessed a concerning surge...
- Sep 20
DPM Heng Swee Kiat on AML
Contributed by Jarret Tham, Head of Compliance "We want Singapore to be a financial center that people can trust." This was shared by...
- Sep 13
CYS Navigates the Crypto Frontier
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance The World Federation of Exchanges (WFE), a prominent global...
- Sep 6
How CYS Safeguards Against Money Laundering
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In what has become one of Singapore's most significant police...
- Aug 30
Technology in AML
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In the ever-evolving battle against money laundering, we...
- Aug 23
Abuse of Financial System for Illicit Activities - MAS Won't Tolerate
Contributed by Jarret Tham, Head of Compliance The collaboration of stakeholders within the financial system to counter money laundering...
- Aug 16
AI + Machine Learning
The New Frontier in Global AML Efforts Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In a rapidly evolving...
- Aug 9
FraudGPT@Dark Web!
Contributed by Jarret Tham, Head of Compliance The dark web's illicit activities have taken an alarming turn with the emergence of a...
- Aug 2
Leveraging AI to Enhance Anti-Money Laundering Efforts
Contributed by Jarret Tham, Head of Compliance In recent months, the world has been inundated with the new buzzword - AI or Artificial...
- Jul 27
Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics
Contributed by Jarret Tham, Head of Compliance FTI Consulting Inc Managing Director, Neha Parmar wrote an article on 19th July 2023...
CYS INSIGHTS
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