Chiong Chye Kit

Phang Kang Yu

Eldred Wee

Fireside Chat: FATF Report Decoded

Width

Join us in person for a chat breaking down the latest FATF report and what it means for you.

One Raffles Place

After the FATF Report: What’s Next for CSPs?​Singapore’s latest FATF Mutual Evaluation Report marks an important milestone for the country’s AML/CFT framework. The overall outcome is positive, with Singapore achieving regular follow-up status and strong ratings across many areas of technical compliance and effectiveness.​For Corporate Service Providers, the report is also a timely signal. Issues such as beneficial ownership transparency, DNFBP supervision, sanctions, enforcement outcomes and regulatory effectiveness remain highly relevant to the sector. As CSPs continue to operate in a more demanding compliance environment, the key question is no longer whether regulatory expectations will increase, but how firms can prepare in a practical and sustainable manner.​The session will also explore how technology and AI can support better compliance workflows, from KYC and KYB screening to ongoing monitoring, documentation and risk management. The focus will be practical: how CSPs can use technology as an enabler while maintaining sound judgment, defensible decisions and effective oversight.​This session is designed for CSP owners, directors, compliance officers and operations leads who want to better understand the direction of regulatory expectations and prepare their firms for what comes next.​What the Session Will Cover​1. FATF Mutual Evaluation: What CSPs Should Pay Attention To A practitioner-led discussion on the May 2026 FATF report findings and their possible implications for CSPs, including beneficial ownership transparency, DNFBP supervision, enforcement expectations, penalties, and the likely direction of regulatory attention.​2. Preparing for Future Regulatory Change A discussion on how CSPs can move from reactive compliance to sustainable readiness, including how to design practical workflows, maintain defensible documentation, and embed compliance into daily operations without overburdening the business.​3. Technology and AI as Compliance Enablers A practical look at how technology and AI can support screening, CDD, EDD, workflow automation, ongoing monitoring and risk detection. The focus will be on how tools can improve consistency, efficiency and visibility, while still requiring proper human judgment and governance.​About WIDTH <a href="https://www.width.com/?utm_source=luma" title="https://www.width.com/?utm_source=luma" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">WIDTH</a> is a leading All-in-One AI-native compliance platform, offering a true end-to-end regulatory solution across KYC, KYB, AML, KYT, Market Surveillance, Travel Rule, and industry-first KYA (Know Your AI Agent). Formed following Vernal Capital's acquisition of Cynopsis, WIDTH builds upon 10+ years of deep APAC expertise with its HQ in Singapore.

Agenda

Check-in

Welcome & Opening Remarks: WIDTH

Technology Spotlight: AI-enabled compliance workflows for CSPs

CSPN Community updates

Networking & Refreshments

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Fireside Chat: FATF Report Decoded

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Fireside Chat: FATF Report Decoded

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