Recognised globally for its innovative corporate registry and anti-money laundering (AML) practices, Singapore has set the gold standard in transparency and compliance.
Our host and COO of Kyckr, Steve Lamb is joined by Oonagh van den Berg, CEO and Founder of Virtual Risk Solutions (VRS) and RAW Compliance, to explore Singapore's Accounting and Corporate Regulatory Authority (ACRA).
Key topics discussed:
How ACRA ensures transparency, accuracy, and trust through the BizFile portal
The pivotal roles of ACRA and the Monetary Authority of Singapore (MAS) in regulating and overseeing corporate and financial practices.
Singapore’s robust and risk-based AML strategy, focusing on prevention, detection, and enforcement.
The application of AI and machine learning to monitor financial and corporate activities.
Registries Revealed, the podcast which deep dives into the complex world of company registers, across ten global financial centres.
Hosted by Kyckr's COO, Steve Lamb, this podcast features local experts all working toward a financial crime free world.
Registries Revealed is proudly produced by Kyckr.
Want to know more about ACRA?
Discover Kyckr's 'Company Register Guide Singapore' - your ultimate resource for navigating Singapore's ACRA.
What's inside?
A comprehensive introduction to ACRA
Business types and registration requirements
How to access and utilise company information
Data reliability and quality initiatives
Integration and global access with Kyckr
Download your copy here - https://bit.ly/40N6arH
GLEIF - https://bit.ly/3WO9DVS