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CYS Global Remit participated in the Mummy’s Market Biggest Baby Fair at the Singapore Expo, Southeast Asia’s premier baby and maternity event. -
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Is Social more for Branding or Selling? Join us for a rousing discussion on the truth, myths and reality of social influencer marketing, their role in brand, connection and conversions. -
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Payment data tells a compelling story of consumer behavior, preferences, and trends. In today’s competitive market, anticipating customer needs is key. -
The Business Show Singapore 2023 has undoubtedly left a lasting impact, and Kavanah Communities' active participation has further solidified their commitment to driving positive change. -
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Kappawise Vet is a leading automated KYC platform. With automated onboarding, Kappawise Vet captures and synchronizes the latest information retrieved from corporate data providers. Our API ecosystem ... -
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Join us on 29 August, 11 am at Booth 1004 for a robust and honest discussion on the progress of the digital evolution and the fuss around Generative Artificial Intelligence (Gen AI). -
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In today's fast-paced digital world, the Monetary Authority of Singapore (MAS) has taken a significant step forward with the completion of Project Nexus. -
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Last week, CYS Global Remit took a huge step forward by hosting our very first popup booth at 18 Tai Seng! -
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Singapore has introduced the Anti-Money Laundering and Other Matters Bill to Parliament to enhance its financial crime prevention framework. -
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Jaslyin Qiyu: A Catalyst for Transformative Change in Marketing -
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For companies dealing in precious stones, the challenge lies in effectively implementing these requirements while maintaining efficient operations. I-Percept’s Kappawise Vet offers a comprehensive sol ... -
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Why KYC Compliance is Critical in Real Estate The CEA’s PMLFT regulations emphasize the importance of CDD to prevent illicit activities in the real estate sector. Here are some key requirements from t ... -
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Due Diligence Report Compilation DORA requires financial institutions to conduct thorough due diligence to assess the risks associated with their ICT systems and third-party service providers. Kappawi ... -
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Pretty late to the party in terms of registration, but glad we secured one of the last few exhibition booths for this year's The Asia Business Show 2024 to be held at the end of August in Singapore! -
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Our whitepaper, “KYC Staff at Global Banks in 2024,” provides a detailed examination of the KYC workforce and its implications for the financial services industry. -
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We sat down with Jean-Marc to learn more about his vision, the technology driving the platform, and how it’s changing the compliance landscape
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