CYS INSIGHTS

A Report by CYS Global Remit Legal & Compliance Office Part 3: Transforming AML, KYC, and Transaction Monitoring with Generative AI Introduction Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring are foundational pillars of compliance in the cross-border payment industry. These functions are traditionally resource-intensive and prone to inefficiencies.  Generative AI (GenAI) is now emerging as a powerful tool to enhance these processes—but not w

A Report by CYS Global Remit Human Resource Management Unit In today’s business landscape, companies are no longer evaluated solely by their financial performance. Increasingly, employees, clients, and stakeholders are looking for organizations that operate with purpose and embrace sustainability. Sustainability at work is about balancing business growth with social and environmental responsibility, while purpose is about creating meaningful contributions that resonate with e

A Report by CYS Global Remit Network Admin Support Team Continuing from our previous tech tips on 7 Tips to Watch For Before Building a PC Congratulations! The screwdriver is back in the drawer, the cables are managed (hopefully), and when you pressed the power button, it actually turned on. That's the hard part done. But staring at a fresh desktop wallpaper is only the beginning. Before you start downloading games or getting to work, there are a few critical steps to ensure