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CYS INSIGHTS
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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, 2025
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