CYS INSIGHTS

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

A Report by CYS Global Remit Legal & Compliance Office Definition of PEPs Politically Exposed Persons (PEPs) refer to individuals who...

Mar 26

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

A Report by CYS Global Remit Legal & Compliance Office Strengthening the Third Line – Internal Audit & Assurance A robust Third Line...

Mar 13

A Report by CYS Global Remit Legal & Compliance Office Fortifying the Second Line of Defence A strong Risk & Compliance Oversight...

Mar 6

A Report by CYS Global Remit Legal & Compliance Office In today's rapidly evolving financial landscape, the battle against financial...

Feb 26

A Report by CYS Global Remit Legal & Compliance Office When you transfer money internationally, your payment doesn't simply zip from...

Feb 20

A Report by CYS Global Remit Legal & Compliance Office In today’s interconnected financial landscape, criminals are becoming...

Feb 13

A Report by CYS Global Remit Legal & Compliance Office The British Virgin Islands (BVI) is poised to enter a new era of corporate...

Jan 22

A Report by CYS Global Remit Legal & Compliance Office In today’s intricate global landscape, striking a balance between delivering...

Jan 15

A Report by CYS Global Remit Legal & Compliance Office Employment agencies and financial institutions throughout Singapore are issuing...

Jan 9