CYS INSIGHTS

The New Frontier in Global AML Efforts Contributed by Ang Cong Shen, Head of Transaction Monitoring Compliance In a rapidly evolving...

Contributed by Jarret Tham, Head of Compliance The dark web's illicit activities have taken an alarming turn with the emergence of a...

Contributed by Jarret Tham, Head of Compliance In recent months, the world has been inundated with the new buzzword - AI or Artificial...

Contributed by Jarret Tham, Head of Compliance FTI Consulting Inc Managing Director, Neha Parmar wrote an article on 19th July 2023...

Contributed by Jarret Tham, Head of Compliance Serving a network of over 300,000 Fintech professionals from market leading organizations,...

Contributed by Jarret Tham, Head of Compliance Finance Magnates provides news on Fintech, electronic trading, payments and banking...

Contributed by Jarret Tham, Head of Compliance The above-mentioned article (Google Launches Anti-Money Laundering AI Tool for Banks) is...

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...

Contributed by Jarret Tham, Head of Compliance Published on Channel News Asia (CNA), the article informs on penalties imposed by MAS on 4...

Contributed by Jarret Tham, Head of Compliance The National Anti-Corruption Commission (NACC) Thailand emphasized “Open Data” are...

Contributed by Jarret Tham, Head of Compliance If a Singaporean bribes people abroad, he commits a crime that can be prosecuted in...

Commentary on the article - Meeting the Anti-Money Laundering (AML) Challenge in FinTech published on TechFunnel.com

On 22nd May 2023, MAS announced the launch of their new Financial Sector Artificial Intelligence and Data Analytics (AIDA) Talent...

The article is published by Finnoexpert, a professional news portal platform providing insights into how new technology has vastly...

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