Transforming Beneficial Ownership
People rarely get excited about beneficial ownership. In fact, there will be a fair bit of moaning and groaning when this topic is...
FATF Mutual Evaluation Report on Singapore
Summary Overall, we think that it is a great report but with all things and especially when all eyes on you, it is a little hard to aim...
AML - Broken Record, Old Gramophone in a Runaway Train
That's basically it. A perfect formula for an auditory disaster when the old gramophone plays the broken record of Soul Asylum's 1993...
My Startup Experience
July 2016 marks an important milestone for Cynopsis Solutions Pte. Ltd., a Software-as-a-Service (SaaS) start-up company in Singapore,...
Panama Papers...BSI Bank...What's Next?
There have been no lack of Risk, Regulatory and Compliance issues to write about. Of late, a couple of issues are hogging the headlines...
Casino = Money Laundering? Or Not
Straw-Poll Leaving behind the perception and bias built up with too many Hollywood/Las Vegas and Hong Kong god of gambling movies over...