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A summary on Money Laundering/Terrorist Financing risks arising from COVID-19 and how we can help?

The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. Individuals are placed under...

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Cynopsis Solutions’ CEO and Co-founder, Chionh Chye Kit, was recently invited by The Taiwan FinTechSpace, to attend the FinTechSpace...

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To sign up for the event, please email to sales@cynopsis.co to indicate your interest. We are delighted that our CEO and Co-founder,...

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On 19th October 2018, Financial Action Task Force (FATF) issued a statement clarifying the urgency for a consistent global regulatory...

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We are honoured that our CEO, Chye Kit, was invited to speak at the 3rd FATF/EAG FinTech and RegTech Forum, held in China, Hangzhou, from...

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Cynopsis started Day 2 at the 9th International Financial Crime and Terrorism Financing Conference with our co-founder, Chye Kit speaking...

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Image from FATF In March 2017, FATF published a consolidated assessment ratings of 30 jurisdictions that have gone through the 4th Round...