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CYNOPSIS SOLUTIONS

600 Tweets

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Cynopsis Solutions
@CynopsisS
As a RegTech company, we combine our deep regulatory and Compliance expertise
with smart technologies to offer cost effective AML/CTF solutions.
Singaporecynopsis-solutions.comJoined May 2019
196 Following
94 Followers
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CYNOPSIS SOLUTIONS’S TWEETS

Cynopsis Solutions

@CynopsisS
·
Apr 25

Last Friday, our sales lead, Isabel Chiang had the privilege to attend the
Permanent Mission of Singapore to the United Nations’ physical networking
gathering with Mr. Lawrence Wong, the Singapore Minister of Finance, which was
held in New York: https://cynopsis-solutions.com/networking-gathering.../…
#UNGA76
cynopsis-solutions.com
Networking Gathering with Mr. Lawrence Wong in New York
This year we had the privilege to attend a physical networking session with the
Minister of Finance of Singapore, Mr. Lawrence Wong.


Cynopsis Solutions

@CynopsisS
·
Apr 18

Find out how Cynopsis helped Tokeny achieve regulatory advantage Check out
Tokeny’s use case here:
https://cynopsis-solutions.com/wp-content/uploads/2022/04/Tokeny-Use-Case_Updated.pdf…
#crypto #aml #kyc #compliance #regtech #fintech #digitalassets


1



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Cynopsis Solutions

@CynopsisS
·
Apr 18

Being in the Blockchain space, it is extremely important for Tokeny Solutions to
gain the trust of their clients. Therefore, adhering to the latest regulations
and staying at the forefront of Compliance is key.


1



Show this thread
Cynopsis Solutions

@CynopsisS
·
Apr 15

A peak at the three key stages of money laundering to see how illegal funds are
disguised by financial criminals. #moneylaundering #kyc #aml #compliance
#financialnews



Cynopsis Solutions

@CynopsisS
·
Apr 8

The efforts to combat money laundering will constantly be ineffective if you
can’t leverage on Regtech to help you advance your risk management process.
#compliance #kyc #moneylaundering #Regtech #antimoneylaundering
Quote Tweet
Cynopsis Solutions

@CynopsisS
· Apr 8
According to the global statistics on money laundering conducted by La Trobe
University in Melbourne, Australia, it states that only 0.1% of illegally gained
funds are recovered from criminals. This leaves lawbreakers free to use the
majority of their funds for criminal acts.



Cynopsis Solutions

@CynopsisS
·
Apr 8

According to the global statistics on money laundering conducted by La Trobe
University in Melbourne, Australia, it states that only 0.1% of illegally gained
funds are recovered from criminals. This leaves lawbreakers free to use the
majority of their funds for criminal acts.


1


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