Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know-Your-Customer (KYC) requirements are at the core of Singapore’s regulatory framework. AML safeguards against money laundering, terrorism financing, and other illicit activities, while KYC ensures businesses properly identify and understand their customers before entering into relationships. Together, they form the foundation of a robust risk management framework, helping businesses reduce risks, safeguard their reputation, and maintain the trust of regulators, partners, and clients. At Alder, we help organisations establish and maintain effective AML/CFT and KYC processes to stay compliant and operate with confidence.