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 Digital Media Marketing Team If you’ve ever sent money overseas and wondered why it doesn’t arrive instantly, you’re not alone. Many of our customers ask : “Why does it sometimes take up to 5 days for my transfer? ”  Let’s break it down in simple terms. First, international payments aren’t just like sending a text message. They involve multiple steps —from checking compliance rules to converting currencies and coordinating with different banks. Ev

A Report by CYS Global Remit Human Resource Management Unit The Power Behind Seamless Execution  In the realm of cross-border payments and financial services—no single team can afford to operate in isolation. From compliance and treasury to product and client servicing, the real magic happens when people across departments come together with one shared purpose. It's not just about teamwork—it's about synergy: shared goals, transparent communication, mutual respect, and trust