Staying Ahead of Scams - CYS Commitment to Cyber Security
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In the first half of 2023, Singapore witnessed a concerning surge...
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CYS INSIGHTS
Sep 20, 2023
DPM Heng Swee Kiat on AML
Contributed by Jarret Tham, Head of Compliance "We want Singapore to be a financial center that people can trust." This was shared by...
Sep 13, 2023
CYS Navigates the Crypto Frontier
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance The World Federation of Exchanges (WFE), a prominent global...
Sep 6, 2023
How CYS Safeguards Against Money Laundering
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In what has become one of Singapore's most significant police...
Aug 30, 2023
Technology in AML
Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In the ever-evolving battle against money laundering, we...
Aug 23, 2023
Abuse of Financial System for Illicit Activities - MAS Won't Tolerate
Contributed by Jarret Tham, Head of Compliance The collaboration of stakeholders within the financial system to counter money laundering...
Aug 16, 2023
AI + Machine Learning
The New Frontier in Global AML Efforts Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In a rapidly evolving...
Aug 9, 2023
FraudGPT@Dark Web!
Contributed by Jarret Tham, Head of Compliance The dark web's illicit activities have taken an alarming turn with the emergence of a...
Aug 2, 2023
Leveraging AI to Enhance Anti-Money Laundering Efforts
Contributed by Jarret Tham, Head of Compliance In recent months, the world has been inundated with the new buzzword - AI or Artificial...
Jul 27, 2023
Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics
Contributed by Jarret Tham, Head of Compliance FTI Consulting Inc Managing Director, Neha Parmar wrote an article on 19th July 2023...
Jul 18, 2023
Understanding and Mitigating Money Laundering/Terrorism Financing Risks in Your Company
Contributed by Jarret Tham, Head of Compliance Serving a network of over 300,000 Fintech professionals from market leading organizations,...
Jul 11, 2023
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
Contributed by Jarret Tham, Head of Compliance Finance Magnates provides news on Fintech, electronic trading, payments and banking...
Jul 4, 2023
Google Launches Anti-Money Laundering AI Tool for Banks
Contributed by Jarret Tham, Head of Compliance The above-mentioned article (Google Launches Anti-Money Laundering AI Tool for Banks) is...
Jun 30, 2023
Launch of Transaction Monitoring Compliance (TMC) System
Contributed by Jarret Tham, Head of Compliance Since the founding of CYS Global Remit Pte Ltd, one of our key goals has always been to...
Jun 28, 2023
MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for breaches linked to Wirecard case
Contributed by Jarret Tham, Head of Compliance Published on Channel News Asia (CNA), the article informs on penalties imposed by MAS on 4...
Jun 20, 2023
COSMIC & Open Data for AML/CFT
Contributed by Jarret Tham, Head of Compliance The National Anti-Corruption Commission (NACC) Thailand emphasized “Open Data” are...
Jun 14, 2023
How Singapore’s corruption law applies overseas
Contributed by Jarret Tham, Head of Compliance If a Singaporean bribes people abroad, he commits a crime that can be prosecuted in...
Jun 6, 2023
Meeting the Anti Money Laundering (AML) Challenge in FinTech
Commentary on the article - Meeting the Anti-Money Laundering (AML) Challenge in FinTech published on TechFunnel.com
May 30, 2023
MAS's AIDA Talent Development Program: Transforming the Financial Sector with AI and Data Analytics
On 22nd May 2023, MAS announced the launch of their new Financial Sector Artificial Intelligence and Data Analytics (AIDA) Talent...
May 22, 2023
Transaction Monitoring in Money Laundering – Clean Cash
The article is published by Finnoexpert, a professional news portal platform providing insights into how new technology has vastly...
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