CYS INSIGHTS

A Report by CYS Global Remit Legal & Compliance Office Part 4: Detection Strategies for TBML Introduction Effective TBML detection blends structured domain knowledge, robust data pipelines, and adaptive analytics. For cross-border payments, the goal is to connect trade signals with payment behaviours to flag anomalies early—without overwhelming operations with false positives. Foundational Detection Components 1. Data Enrichment & Normalisation Good detection starts with good

A Report by CYS Global Remit Human Resource Management Unit Building Trust Through Fair and Inclusive Workplaces In today’s diverse and global workforce, fair employment practices play a critical role in building trust, inclusivity, and long-term organizational success. In Singapore, these practices are guided by the Tripartite Alliance for Fair & Progressive Employment Practices (TAFEP) and supported by the Ministry of Manpower (MOM). At CYS, we are committed to upholding th

A Report by CYS Global Remit Digital Media Marketing Team This past week, we headed down to the Suntec Singapore Convention & Exhibition Centre on a bright morning, where the venue had traded its usual quiet for something a lot more festive. Rows of branded merchandise, artisan hampers, tech gadgets, and eco-friendly keepsakes filled the hall, all under a canopy of black and yellow balloons welcoming visitors to Singapore's biggest corporate gifting showcase. The Corporate Gi