Cynopsis Solutions

Every customer profile tells a story. Some are good, some are great, and some might just land you in hot water. ‘Good enough’ just doesn’t cut it anymore. With financial crimes becoming more sophisticated, even the smallest oversight can have huge consequences. Swipe through to uncover essential CDD insights that could make all the difference in protecting your institution! ➡️ Learn more about strengthening your CDD processes: https://lnkd.in/g4ZYy9eb #KnowYourCustomer #CDD #DueDiligence #RiskAssessment #AML #KYC

Think you know compliance? Let’s see if you can handle this challenge! As a Compliance Officer, you’ve just received a new client from a region known for its weak regulatory framework. With limited oversight and high risks of financial crime, you need to carefully navigate the due diligence process to protect your institution while ensuring you stay compliant. What will you do in this situation? Share your best practices in the comments section below! 👇 #customerduediligence #aml #kyc #cdd #fincrime

In today’s climate of global uncertainty, sanctions are increasingly used to regulate international behaviour. With rising political tensions, organisations must act proactively to ensure they remain compliant with both national and international sanctions regulations. Confidently navigate sanctions compliance with our expert insights: https://lnkd.in/gxhQHbjB #sanctions #financialcrime #antimoneylaundering #embargoes #compliance #aml

We’ve partnered with GRC Solutions to empower compliance teams with a holistic combination of end-to-end KYC/AML/CFT tech solutions and expert-led training. Together, we help your organisation effectively manage financial crime risks and stay ahead of evolving regulations. Discover how our partnership benefits you: https://lnkd.in/gTDH4xCk Chye Kit Chionh Avere Hill #Partnership #AML #KYC #ComplianceTraining #GRCSolutions #RegTech

Politically Exposed Persons (PEPs) hold powerful positions that expose your business to risks like corruption, bribery, and money laundering. While these individuals have authority and access to critical resources, their influence can also be exploited for personal gain. ✅ Learn everything you need to know about PEPs and, ✅ Discover best practices to effectively manage and mitigate PEP-related risks ➡️ Find out in this guide: https://lnkd.in/gagdKzBJ #PoliticallyExposedPerson #PEP #RiskManagement #AML #FinancialCrime #CustomerDueDiligence

🚩 Is your business at risk from shell companies? While shell companies serve legitimate purposes, they are increasingly used for money laundering, tax evasion, and hiding illicit funds. In this post, we shed light on the key characteristics of shell companies, revealing how their deceptive simplicity can pose significant risks to your business. ➡️ Insights on the $3B Money Laundering Case: https://lnkd.in/gNx-_NU9 ➡️ Effortlessly unwrap UBO with Artemis: https://lnkd.in/gaPaDAqH #ShellCompanies #MoneyLaunderingRisks #AML #CustomerDueDiligence #UltimateBeneficialOwnership #Compliance

That's a wrap for SFF 2024! 🥳 Thank you to everyone who visited our booth! We loved connecting with professionals and students who were eager to learn how our solutions can empower businesses to achieve better regulatory outcomes. Thank you to our amazing partners who also joined us at SFF 2024! Your support and collaboration make all the difference, and we appreciate the opportunity to showcase our collective strengths. Together, we're shaping the future of RegTech, and we look forward to continuing this journey with you! Stay tuned to our social media channels and website for valuable content and industry insights on KYC and AML! Shadab Taiyabi Khai Lin Sng Chye Kit Chionh Scott Krivokopich Adrian Ang Adrian Chng Matthew Lovatt Pauline Sim Shi Mei Chin Tan Chun Hao Reuben Lim Ben Horovitz Sing Chiong Leong Kenneth Gay Singapore FinTech Association (SFA) Takeshi Kito Ben Horovitz Martin Du #SingaporeFintechFestival #AML #RegTech #IndustryPartners #IndustryAssociation #SFF2024

In response to evolving criminal tactics, the Inter-Ministerial Committee has outlined key recommendations to bolster our nation’s defences against money laundering. This comprehensive strategy, supported by a whole-of-society approach, enhances Singapore's three-pronged framework of prevention, detection, and enforcement. In our latest summary article, we break down these key recommendations and insights to help businesses and financial institutions remain informed and compliant. We've also included summary infographics for quick and easy access to these essential updates! ➡️ Stay updated with the summary article: https://lnkd.in/gkgKUaYc ➡️ Access the complete IMC report here: https://lnkd.in/d_RbDz92 #IMCReport #AntiMoneyLaundering #SingaporeRegulation #AMLFramework #InsightsAndRecommendations

We had a fantastic first day, engaging with industry professionals and showcasing our comprehensive, end-to-end AML and KYC solutions! If you haven't stopped by yet, come down to our booth 5C23 at EXPO Hall 5 tomorrow to learn how your business can streamline your compliance processes with our integrated workflow! #SGFinTechFestival #RegulatoryTechnology #TotalCompliance #AML #KYC #SFF2024

In just 2 hours, the Singapore FinTech Festival 2024 will commence, bringing together industry leaders and innovators. We are proud to be exhibiting at this global event, showcasing our innovative AML and KYC solutions! Join us at Booth 5C23 in EXPO Hall 5 to learn how your business can achieve total compliance in one integrated workflow! #SFF2024 #FinTechInnovation #RegulatoryTechnology #AMLCompliance #SingaporeFinTechFestival