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The Importance of IPPC in the CSP AML Compliance Framework
What is IPPC In Singapore, the Accounting and Corporate Regulatory Authority (ACRA) requires all Corporate Service Providers (CSPs) and Registered Fil…
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FATF Blacklist and Greylist Update – October 2025
On 24 October 2025, the Financial Action Task Force (FATF) released its updated lists of high-risk (blacklisted) and increased-monitoring (grey-listed…
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AlgoCandy 2.0 Launch: Next Generation AML Software for Singapore’s Evolving Needs
We are excited to announce the official release of AlgoCandy 2.0 – our next-generation Anti-Money Laundering (AML) compliance software, purpose-built …
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IPPC (Internal Policies, Procedures and Controls)
Definition In the context of Singapore’s ACRA-regulated Corporate Service Providers (CSPs), IPPC refers to the mandatory internal framework of policie…
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5 Key Factors for Choosing AML Screening Tools
How to Choose AML Screening Tools? AML screening is a critical step in both Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. It he…
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Which AML Screening Software Works Best in Singapore?
In Singapore, the demand for AML screening software continues to grow. Whether you are a financial institution or a corporate service provider (CSP), …
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AlgoCandy Trademark Officially Registered in Singapore
Today marks an important milestone for us – AlgoCandy has officially been registered as a trademark in Singapore, and we have received the certificate…
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Special Interest Entity (SIE)
🔹 Definition A Special Interest Entity (SIE) refers to an organization or entity that has been flagged by regulatory authorities, international bodies…
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Senior Influential Person (SIP)
🔹 Definition A Senior Influential Person (SIP) refers to an individual who, while not holding an official political position, wields significant influ…
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AML PEP Levels
🔹 Definition AML PEP Levels refer to the categorization of Politically Exposed Persons (PEPs) into different risk tiers, based on their level of polit…
