Home
Products
Solutions
- AML/CFT Solutions for Singapore CSPs
Resources
About us
Contact us

V-Glossary

AlgoCandyHome
Glossary
V-Glossary

Virtual Asset May 5, 2025
VAT Validation May 5, 2025

CDD & Risk Assessment Center
Client Onboarding & Data Collection
Quick AML Screening

Resources

Clarifying the Role of Local Resident Directors in Singapore
FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
AlgoCandy Achieves ISO/IEC 27001 Certification, Reinforcing Commitment to Data Security and Privacy
Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements

News

Clarifying the Role of Local Resident Directors in Singapore
FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
AlgoCandy Achieves ISO/IEC 27001 Certification, Reinforcing Commitment to Data Security and Privacy
Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements
MAS’ Expert Panel Recommends New Measures to Strengthen Technology Resilience
FATF updates Standards and consults on guidance to better promote financial inclusion
FATF Announces Key Updates on Jurisdictions Under Monitoring – February 2025
Singapore Man Jailed for 10 Months for Money Laundering Through Corporate Secretarial Companies
Former Director of Corporate Service Provider Charged with 15 Counts Linked to $3 Billion Money Laundering Case
Singapore Director of 980 Companies Jailed for Negligence in Money Laundering Case

Products

CDD & Risk Assessment Center
Client Onboarding & Data Collection
Quick AML Screening

Solutions

AML/CFT Solutions for Singapore CSPs

Resources

Company News
Industry Insights
Singapore
Glossary

Company

About us
Contact us

Service Hotline

+65 8942-7608

E: info@algocandy.com

Contact us

All Rights Reserved © AlgoCandy™️ 2025

QINGMOB PTE. LTD.

Contact us

SHARE

TOP