CYS INSIGHTS

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...

Jan 1, 2023

Compliance News Issue #192

The digital solution to corruption Corruption is an enormous, global challenge, likely costing more than copy trillion annually, or...