Cynopsis Sponsors ISCA QA Seminar 2017


We are glad to have the opportunity to sponsor ISCA Quality Assurance Seminar 2017 today. It was a packed event with close to 500 delegates from the Accountancy sector in Singapore.

We heard from ACRA officials discussing their expectations on Ethics Pronouncement 200 (Combating AML/CTF) as well as the common observations they have picked up during their inspections on the industry. Key learning points such as strengthening policies and procedures, customer due diligence processes, documentation and training are hopefully useful for practitioners.

We shared with delegates how Artemis - KYC Automated can greatly assist them in better complying with EP200 requirements in an efficient and cost effective manner by our smart use of technology.

The general theme is very similar to what I shared during ISCA 6th SMP Dialogue on 20 April.

We met a number of good clients as well as numerous prospective ones too. Another great event by ISCA.

#aml #ctf #kyc

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