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CYS AML Training 2022

CYS Global Remit conducts AML (Anti-Money Laundering) training once every year to bring awareness on latest money laundering preventions as well as refresher training to all our employees. It is also the occasion that our Managing Director and CEO gave their keynote speeches to provide directions for next year strategic planning.

The AML theme this year focused on the in-house pre-transaction monitoring software application built by Cylynx Singapore, a fraud detection solution company specialises in AI technology in transaction screening and risk monitoring. The application will help CYS to cut down on manpower required for down on manpower required for screening of transactions at the same time increase the accuracy in checking mistakes, anomaly, and frauds.

This year also marked the 10th year anniversary for our Chief Operating Officer cum Compliance Officer, Mr. Lim Jing Wei. He was presented the Long Service Award by our Chief Executive Officer, Ms. Ann Wee. The Event was held on Friday 18 November 2022 at the American Club, followed by a buffet dinner and after dinner games for fun, plus prizes for the winners.

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