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4 min read
Conduct, Mis-Selling & Conflict of Interests
Time-travel back 8 years' ago to September 2008, anyone who has been in the financial industry in the last 2 decades would remember the...

4 min read
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,...

3 min read
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...

5 min read
Penny Wise, Pound Foolish
Fresh from the recent outcomes of the FATF Plenary Meeting where a number of interesting points are noted below: A statement on Brazil’s...

2 min read
"Don't Look, Won't Find: UK's AML Oversight"
A recent report published by Transparency International UK revealed some serious concerns in UK's AML rules which serves as an excellent...
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