We are extremely delighted to share that our CEO and Co-Founder, Mr. Chionh Chye Kit, is invited to the upcoming Chartered Secretaries Institute of Singapore (CSIS) 5th Corporate Service Providers (CSPs) Conference 2020 – CSPs In The New Normal, as a moderator in a panel session at the 2-day virtual conference happening from 18 – 19 November.
Gathering industry experts to discuss the ‘new normal’ that the CSP industry is facing ever since the coronavirus pandemic, the e-Conference will also provide the attendees with valuable takeaways from Regulatory Updates, as well as Compliance and Governance practices to assist CSPs in tackling the changes faced in the “new normal” digital age.
On the first day of the conference, Chye Kit will be moderating a panel session with Ms. Debby Lim from BlackOaks LLC on the topic - Financial Crime Updates. Financial crime is an ever-increasing threat to today’s global economic climate. There are constantly new ways of covering up financial malpractice and money laundering, and Singapore being a financial hub, we are not immune to this. Both Chye Kit and Debby will be taking the opportunity to analyse the latest developments and discuss what are some of the best practices that will help prevent financial crime.
As a seasoned Compliance professional with deep regulatory knowledge in the region, Chye Kit has been invited to speak every year at the annual CSIS CSPs Conference ever since it started back in 2016. On top of that, he is also the appointed lecturer in Singapore for the entire CSP sector on Accounting and Corporate Regulatory Authority (ACRA) mandatory Anti-Money Laundering (AML) training since 2017. Till date, he has trained 3,500 practitioners under this programme, further explaining why he has been an esteemed speaker in this annual event.
We would like to express our heartfelt gratitude to CSIS and the event organisers for giving us the opportunity to be part of CSIS 5th CSPs Conference and we look forward to sharing our expertise and knowledge with the attendees in the event.
About Cynopsis Solutions
Founded in 2014 and headquartered in Singapore, Cynopsis Solutions offers RegTech solutions designed to digitise and automate Compliance and regulatory processes, in particular know-your-customer, anti-money laundering, and counter-terrorism financing. Cynopsis Solutions’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations, applicable to more than 180 jurisdictions and is already helping more than a thousand B2B customers in the Banking, Financial Services, FinTech and Cryptocurrency, Professional Services and Gaming sectors globally.