CYS INSIGHTS

Part 1: An Introduction to Proliferation Financing (PF)  A Report by CYS Global Remit Legal & Compliance Office In the broader landscape of financial crime compliance, Proliferation Financing (PF)  has often received less attention than money laundering or terrorism financing. However, as global regulations evolve and awareness grows, PF is becoming an increasingly important area for compliance professionals to understand. For professionals in the cross-border payment industr

A Report by CYS Global Remit Legal & Compliance Office Part 2: Global Regulatory Frameworks and Governance Models for Generative AI in...

A Report by CYS Global Remit Legal & Compliance Office Part 1: Understanding the Landscape – Generative AI in Cross-Border Payments...

A Report by CYS Global Remit Legal & Compliance Office Introduction  The financial services landscape is experiencing a technological...

A Report by CYS Global Remit Legal & Compliance Office The global payments industry is experiencing a seismic shift in regulatory...

A Report by CYS Global Remit Legal & Compliance Office Introduction  Cross-border payment operations are inherently complex, involving...

A Report by CYS Global Remit Legal & Compliance Office Introduction  Singapore has firmly established itself as the heartbeat of Asia's...

A Report by CYS Global Remit Legal & Compliance Office As blockchain technology advances, its impact on Anti-Money Laundering (AML) and...

A Report by CYS Global Remit Legal & Compliance Office          As blockchain technology promises to revolutionize anti-money laundering...

A Report by CYS Global Remit Legal & Compliance Office         The traditional Know Your Customer (KYC) process has long been a necessary...

A Report by CYS Global Remit Legal & Compliance Office      In today's digital financial world, transparency has become crucial....

A Report by CYS Global Remit Legal & Compliance Office       Imagine a world where verifying customer identities takes minutes instead of...

A Report by CYS Global Remit Legal & Compliance Office      In today’s workplace, silence can often foster misconduct. A vibrant speak-up...

A Report by CYS Global Remit Legal & Compliance Office The Foundation of a Responsible Culture   When implemented effectively, compliance...

A Report by CYS Global Remit Legal & Compliance Office    Fostering an environment where every employee feels valued isn’t just a best...

A Report by CYS Global Remit Legal & Compliance Office   Imagine this: an employee notices a potential compliance issue but hesitates to...

A Report by CYS Global Remit Legal & Compliance Office  Building on our earlier discussion on how compliance influences company culture...

A Report by CYS Global Remit Legal & Compliance Office  Compliance is more than just a regulatory obligation or a box to tick—it's a...

A Report by CYS Global Remit Legal & Compliance Office      Benefits of Risk-Based Transaction Monitoring   By concentrating resources on...

A Report by CYS Global Remit Legal & Compliance Office  Artificial Intelligence (AI) is revolutionizing compliance processes across...