CYS INSIGHTS

A report by CYS Global Remit Legal & Compliance Office Singapore's recent crackdown on a money laundering network involving over S$2.8...

Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance Singapore remains resolute in its commitment to upholding a...

Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In recent developments, we've seen the major transnational money...

Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In the first half of 2023, Singapore witnessed a concerning surge...

Contributed by Jarret Tham, Head of Compliance "We want Singapore to be a financial center that people can trust." This was shared by...

Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance The World Federation of Exchanges (WFE), a prominent global...

Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In what has become one of Singapore's most significant police...

Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In the ever-evolving battle against money laundering, we...

Contributed by Jarret Tham, Head of Compliance The collaboration of stakeholders within the financial system to counter money laundering...

The New Frontier in Global AML Efforts Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In a rapidly evolving...

Contributed by Jarret Tham, Head of Compliance The dark web's illicit activities have taken an alarming turn with the emergence of a...

Contributed by Jarret Tham, Head of Compliance In recent months, the world has been inundated with the new buzzword - AI or Artificial...

Contributed by Jarret Tham, Head of Compliance FTI Consulting Inc Managing Director, Neha Parmar wrote an article on 19th July 2023...

Contributed by Jarret Tham, Head of Compliance Serving a network of over 300,000 Fintech professionals from market leading organizations,...

Contributed by Jarret Tham, Head of Compliance Finance Magnates provides news on Fintech, electronic trading, payments and banking...

Contributed by Jarret Tham, Head of Compliance The above-mentioned article (Google Launches Anti-Money Laundering AI Tool for Banks) is...

Contributed by Jarret Tham, Head of Compliance Since the founding of CYS Global Remit Pte Ltd, one of our key goals has always been to...

Contributed by Jarret Tham, Head of Compliance Published on Channel News Asia (CNA), the article informs on penalties imposed by MAS on 4...

Contributed by Jarret Tham, Head of Compliance The National Anti-Corruption Commission (NACC) Thailand emphasized “Open Data” are...

Contributed by Jarret Tham, Head of Compliance If a Singaporean bribes people abroad, he commits a crime that can be prosecuted in...