CYS INSIGHTS

A Report by CYS Global Remit Legal & Compliance Office Part 2: Emerging TBML Trends in Asia Introduction As supply chains digitise and trade routes evolve, TBML typologies are adapting just as quickly. Staying ahead of these trends helps compliance professionals calibrate monitoring thresholds, evolve static rules into smarter models, and design targeted Enhanced Due Diligence (EDD) checkpoints that reflect present-day risks. Key Trends Shaping TBML in Asia Systematic Over/U

Why the Next Frontier in Cross-Border Payments Isn't Speed – It's Certainty A Report by CYS Global Remit Digital Media Marketing Team For years, the cross-border payments industry has competed on one promise: faster transfers. From real-time payment rails to instant settlement networks, innovation has largely been measured by how many seconds or minutes can be shaved off the payment journey. Speed has become the benchmark by which many providers define success. And rightly so

A Report by CYS Global Remit Human Resource Management Unit Creating a Safe and Supportive Workplace Workplace Safety and Health (WSH) is a key priority for organizations operating in Singapore. A safe work environment not only protects employees from potential risks but also supports business continuity, employee confidence, and long-term organizational success. Guided by the Workplace Safety and Health Act and enforced by the Ministry of Manpower (MOM), these standards are

A Report by CYS Global Remit Counterparty Sales & Alliance Unit MYR/SGD 31.50 – 31.90 Johor Election and Market Sentiment The Malaysian ringgit has come into focus this week as Johor heads towards its state election, prompting market participants to assess whether the political event could influence investor confidence or alter the near-term outlook for the currency. Although elections often introduce an element of uncertainty into financial markets, the consensus among inv

A Report by CYS Global Remit FinTech Development Unit Singapore's financial regulator has set clear expectations for how AI must be governed in financial institutions. If your business moves money, these rules are relevant to you. A New Era of AI Oversight Artificial intelligence is no longer an experiment on the fringes of finance. It now powers fraud detection, customer onboarding, FX pricing, and transaction monitoring across Singapore's financial sector. Recognising this