What regulators actually want to see in a remediation plan
What moves the needle with supervisors, drawn from remediation programmes for fintechs and independent AML assessments for payment-licence applicants.
Coming soonThinking on financial crime, compliance & fintech
Practical perspectives from the field. No jargon, no filler.
Latest · LinkedIn
After 15+ years in AML, here's what I know about KYC remediation
The hardest part is rarely identifying the gaps; it's getting the organisation to agree what "good enough" actually looks like, then executing consistently at scale. Three lessons from a recent Singapore fintech KYC uplift: contact strategy is the real success indicator, licensing defines what "done" means, and consistency decides whether the programme succeeds.
Read on LinkedInIn the pipeline
New pieces are on the way. In the meantime, the latest thinking is on LinkedIn.
Coming soon
Coming soon
Applying for a payment licence in Singapore? Get your AML framework right first
The gaps MAS scrutinises most closely during PSA and SFA licence applications, and how to close them before they become a problem.
Coming soonNotes from the field
Occasional, practical writing on financial crime and compliance. No spam, no filler.