AlgoCandy

One-Stop AML/CFT Platform
🇸🇬 Built for Singapore CSPs
CDD, screening & monitoring in one workflow
🛡️ Compliant | Efficient | Client-friendly

[AlgoCandy @algocandycom]

Nominee Directors and Uncontactable Clients: ACRA’s Guidance and What CSPs Should Do
ACRA points to a way forward—but whether it applies may hinge on one critical fact. What should CSPs do before taking the next step?
Read:
https://t.co/zzE5VFalel

#ACRA #AML #NomineeDirector

[AlgoCandy @algocandycom]

AML screening accounts for only ~1.6% of ACRA’s substantive CSP guidelines. Is your compliance framework overlooking other key areas?
Read more: https://t.co/3JwCZ4HZXr
#AML #CDD #ACRA #CSP

[AlgoCandy @algocandycom]

Ready for an ACRA CSP Compliance Review? 🔍
AlgoCandy’s free self-assessment tool is now structured around ACRA’s 8 review focus areas—making results clearer and compliance gaps easier to spot.
Try it now: https://t.co/d7rkuRQpDY
#CSPCompliance #ACRA

[AlgoCandy @algocandycom]

Great connecting with old and new friends at ISCA Tech & AI Fair 2026 on 28 Aug! Thanks for the strong interest in AlgoCandy’s AML solution and for booking a demo. We’ll be in touch next week to show how we simplify AML/CFT compliance for CSPs. #RegTech #AML

[AlgoCandy @algocandycom]

CSIS: Complimentary Webinar: Best-Practice AML/CFT Customer Due Diligence Framework by Algocandy
Practical AML/CFT risks, CSP requirements and a review-ready workflow.
📅 2 Sep 2026 | 12–1 PM | Online | Free
Register via CSIS:
https://t.co/RW0LYhLLkg
#AML #Compliance

[AlgoCandy @algocandycom]

Singapore’s CSP focus is shifting from completing procedures to proving effectiveness. Priorities: accurate beneficial ownership records, traceable STR decisions, explainable complex structures and human review of AI outputs.
Read more: https://t.co/y8J5GBk9pP
#AML #CSP

[AlgoCandy @algocandycom]

A former Singapore CSP director was sentenced to 32 weeks’ imprisonment over false information, fabricated documents and compliance failures.

A reminder that CSPs must independently verify customer information and maintain proper CDD records.

Read more: https://t.co/4OZhcVpvrj

[AlgoCandy @algocandycom]

AlgoCandy’s Chief Compliance Officer, Mr. Calvin, spoke at the CSIS CSPs Conference 2026 on the application of AI in the corporate secretarial sector, featuring a live AlgoCandy demo.

Thank you to everyone who joined us!

#AlgoCandy #CSIS2026 #AI #Compliance

[AlgoCandy @algocandycom]

We’re live at CSIS CSPs Conference 2026!

The AlgoCandy booth is buzzing with CSPs exploring smarter AML/CFT workflows. Visit us for a chat and collect a free AML/CFT Compliance Knowledge Map.

#AlgoCandy #CSIS2026 #AMLCFT

[AlgoCandy @algocandycom]

AlgoCandy will be a sponsor at the CSIS CSPs Conference 2026 on 13 July. Visit the AlgoCandy booth to discuss CSP compliance and digital workflows, and receive a complimentary Singapore CSP AML/CFT Compliance Knowledge Map. See you there!

[AlgoCandy @algocandycom]

AlgoCandy will be a sponsor at the CSIS CSPs Conference 2026 on 13 July. Visit the AlgoCandy booth to discuss CSP compliance and digital workflows, and receive a complimentary Singapore CSP AML/CFT Compliance Knowledge Map. See you there!