CYS INSIGHTS

Part 3: Global Enforcement and Risk-Based Approaches

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

3 days ago

Part 2: Managing Complexity in a Multi-Jurisdictional Environment

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

Sep 4

Navigating Compliance in a Rapidly Evolving Payments Landscape Part 1

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

Aug 27

Part 5: The Future of Blockchain in AML/KYC

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

Aug 21

Navigating the Future: Challenges and Regulatory Considerations for Blockchain in AML/KYC

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

Aug 14

Transforming KYC with Blockchain: A New Era of Streamlined Identity Verification

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

Aug 6

Enhancing Transparency and Data Integrity: How Blockchain Revolutionises AML/KYC Processes

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

Jul 30

Revolutionising Financial Compliance: The Impact of Blockchain on AML and KYC Processes

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

Jul 24

Amplifying Every Voice: The Transformative Power of Speaking Up

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

Jul 17

Cultivating a Culture of Accountability: The Role of Compliance Frameworks in Driving Responsible Behaviour

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

Jul 10

Part 4: Cultivating an Inclusive Culture Through Fair Treatment

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

Jul 2

Part 3: Building Trust and Transparency

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

Jun 25

Part 2: Building Ethical Standards Through Compliance

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

Jun 19

How Compliance Shapes Company Culture and Employee Behaviour

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...

Jun 12

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...

Jun 4

Part 3: Challenges and Considerations in AI-Driven Compliance

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

May 28

Part 2: Harnessing AI and Machine Learning in Compliance

A Report by CYS Global Remit Legal & Compliance Office Introduction AI-driven compliance encompasses a range of applications, from...

May 22

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...

May 15

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