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Chionh Chye Kit
- Sep 17, 2017
- 1 min
Revised ACRA Guidelines for RFAs
ACRA amended its guidelines for RFAs in respect of AML/CTF on 31 August 2017. We thought that it may be a good idea to do a quick summary and highlight the salient changes. You can download the full copy of the ACRA revised RFA Guidelines here. #acra #aml #ctf
Chionh Chye Kit
- Aug 31, 2017
- 1 min
Collaboration With Handshakes
Cynopsis is proud to collaborate with our latest partner, Handshakes, to bring even more value-added services to our clients. In this collaboration, our clients using Artemis - KYC Automated will be able to purchase ACRA Bizfile corporate profile of their end customer on Artemis platform from Handshakes - an authorised re-seller of ACRA products. This integration has numerous benefits including the convenience of having the Directors and Shareholders in the Bizfile corporate
Chionh Chye Kit
- Aug 9, 2017
- 1 min
Cynopsis at Singapore Accountancy and Audit Convention 2017
Singapore Accountancy and Audit Convention 2017 is jointly organised by the Accounting and Corporate Regulatory Authority (ACRA), the Institute of Singapore Chartered Accountants (ISCA), and the Singapore Accountancy Commission (SAC). The theme for this year's SAAC is gearing up for the accountancy futurescape. Advances in technology and the unprecedented pace of digitalisation are revolutionising the business environment. To stay at the forefront of this change and thrive in
Chionh Chye Kit
- Apr 20, 2017
- 2 min
Cynopsis Speaks at ISCA 6th SMP Dialogue
I am honoured to be invited by ISCA to speak at its 6th SMP Dialogue where I shared my thoughts on what small medium practitioners can do to overcome Ethics Pronouncement 200 (EP200) implementation challenges in respect of AML/CTF. The last time I spoke at the same event was in December 2015 (3rd SMP Dialogue). This smacks right at the heart of what I have been saying about Designated Non-Financial Businesses and Professions (DNFBPs) needing to get serious on AML/CTF obligat
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