top of page
CYS INSIGHTS
Part 1: The Evolution of Compliance in the Age of AI and Machine Learning
A Report by CYS Global Remit Legal & Compliance Office Introduction Compliance has always been vital for businesses operating in...
7 days ago
Navigating Biometric KYC Challenges in Singapore's Financial Sector
A Report by CYS Global Remit Legal & Compliance Office In Singapore's dynamic financial landscape, biometric technology has become an...
May 8
Enhancing KYC Compliance Through Biometric Technology
A Report by CYS Global Remit Legal & Compliance Office Biometric authentication has become crucial for effective Know Your...
May 1
Biometrics for KYC in Singapore: Strengthening Digital Identity Verification
A Report by CYS Global Remit Legal & Compliance Office As Singapore strengthens its position as a smart financial centre, the need...
Apr 23
Implementing a Risk-Based Approach to Transaction Monitoring – Part 2
A Report by CYS Global Remit Legal & Compliance Office Benefits of Risk-Based Transaction Monitoring By concentrating resources on...
Apr 17
Implementing a Risk-Based Approach to Transaction Monitoring – Part 1
A Report by CYS Global Remit Legal & Compliance Office Transaction monitoring plays a crucial role in compliance and risk...
Apr 9
Managing High Net Worth Individuals (HNWIs): Challenges and Best Practices in Customer Due Diligence (CDD)
A Report by CYS Global Remit Legal & Compliance Office Introduction to High-Net-Worth Individuals (HNWIs) High Net Worth Individuals...
Apr 3
Understanding and Managing Risks with Politically Exposed Persons (PEPs)
A Report by CYS Global Remit Legal & Compliance Office Definition of PEPs Politically Exposed Persons (PEPs) refer to individuals who...
Mar 26
FATF Watchlist Update: February 2025
A Report by CYS Global Remit Legal & Compliance Office As of February 21, 2025, the Financial Action Task Force (FATF) has updated its...
Mar 19
Enhancing the Role in Combating Financial Crime – Part 3
A Report by CYS Global Remit Legal & Compliance Office Strengthening the Third Line – Internal Audit & Assurance A robust Third Line...
Mar 13
Enhancing the Role in Combating Financial Crime – Part 2
A Report by CYS Global Remit Legal & Compliance Office Fortifying the Second Line of Defence A strong Risk & Compliance Oversight...
Mar 6
Enhancing the Role in Combating Financial Crime – Part 1
A Report by CYS Global Remit Legal & Compliance Office In today's rapidly evolving financial landscape, the battle against financial...
Feb 26
The Critical Role of Data Protection in International Payments
A Report by CYS Global Remit Legal & Compliance Office When you transfer money internationally, your payment doesn't simply zip from...
Feb 20
The Hidden World of Money Laundering: From Ancient Techniques to Modern Schemes
A Report by CYS Global Remit Legal & Compliance Office In today’s interconnected financial landscape, criminals are becoming...
Feb 13
BVI Unveils Significant Overhaul of Beneficial Ownership Rules for 2025
A Report by CYS Global Remit Legal & Compliance Office The British Virgin Islands (BVI) is poised to enter a new era of corporate...
Jan 22
Navigating Trade Sanctions: How the U.S. Treasury Ensures Humanitarian Aid Reaches Sanctioned Nations
A Report by CYS Global Remit Legal & Compliance Office In today’s intricate global landscape, striking a balance between delivering...
Jan 15
Growing Threat of Money Mule Schemes for Singapore's Domestic Helpers, Warns Support Groups
A Report by CYS Global Remit Legal & Compliance Office Employment agencies and financial institutions throughout Singapore are issuing...
Jan 9
Money Laundering in the Digital Age: Understanding Modern Financial Crime Prevention
A Report by the Legal & Compliance Office at CYS Global Remit The methods used to disguise illicit funds have profoundly evolved in our...
Dec 31, 2024
Dirty Money’s Hiding Spots: How Corruption Funds Disappear Overseas
A Report by CYS Global Remit Legal & Compliance Office On December 16, 2024, a report by Transparency International revealed the alarming...
Dec 25, 2024
Australian Regulator Launches Initiative to Address Criminal Use of Cryptocurrency
A Report by CYS Global Remit Legal & Compliance Office On Friday, Australia's financial crime monitoring agency announced the...
Dec 18, 2024
bottom of page