FATF Report Decoded: What CSPs Must Do Now
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.
Join WIDTH and CSPN for an afternoon fireside chat on what the FATF report means for CSPs, how the sector should read the possible regulatory implications, and what firms can do now to strengthen their compliance readiness.
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.
Agenda
14:00 – 14:30 Check-in & Refreshments
14:30 – 14:40 Welcome & Opening Remarks: WIDTH
14:40 – 15:30 Fireside Chat: FATF Report Decoded
15:30 – 15:45 Technology Spotlight: AI-enabled compliance workflows for CSPs
15:45 – 16:00 CSPN Community updates
16:00 - 17:00 Networking
Address:
1 RAFFLES PLACE, #50-00, ONE RAFFLES PLACE, SINGAPORE 048616
About WIDTH
WIDTH 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.
FATF报告之后：CSP的下一步是什么？
新加坡最新的FATF互评估报告标志着该国反洗钱/反恐融资框架的重要里程碑。总体结果积极——新加坡获得常规后续评估资格，在技术合规性和有效性的多个领域均获得高分。 对于企业服务提供商（CSP）而言，这份报告也是一个重要信号。受益所有权透明度、指定非金融行业和专业（DNFBP）监管、制裁执行、执法成效及监管有效性等问题，对该行业仍具高度相关性。随着CSP在日益严格的合规环境中运营，核心问题已不再是监管预期是否会提高，而是企业如何以务实且可持续的方式做好准备。
诚邀您参加由WIDTH与CSPN联合举办的午后炉边对话，共同探讨FATF报告对CSP的意义、行业应如何解读可能的监管影响，以及企业现在可以采取哪些措施来增强合规准备度。
本次活动还将探讨技术与AI如何支持更高效的合规工作流——从KYC和KYB筛查到持续监控、文档管理和风险管理。重点在于实操性：CSP如何将技术作为赋能工具，同时保持审慎判断、可辩护的决策和有效的监督。
本次活动面向CSP所有者、董事、合规官及运营负责人，旨在帮助他们更好地理解监管预期的走向，并为即将到来的变化做好准备。
活动内容
1. FATF互评估CSP应关注的要点
由从业者主导的讨论，聚焦2026年5月FATF报告的主要发现及其对CSP的潜在影响，包括受益所有权透明度、DNFBP监管、执法预期、处罚力度，以及监管关注的可能走向。
2. 为未来监管变化做好准备
探讨CSP如何从被动合规转向可持续的合规准备，包括如何设计务实的工作流程、保持可辩护的文档记录，以及在不过度增加业务负担的情况下将合规融入日常运营。
3. 技术与AI作为合规赋能工具
务实地探讨技术与AI如何支持筛查、CDD、EDD、工作流自动化、持续监控和风险检测。重点关注工具如何提升一致性、效率和可视性，同时仍需配合适当的人工判断和治理。
议程
14:00 – 14:30 签到与茶歇
14:30 – 14:40 欢迎致辞与开场
14:40 – 15:30 炉边对话：解读FATF报告
15:30 – 15:45 技术聚焦：面向CSP的AI赋能合规工作流
15:45 – 16:00 CSPN社区动态
16:00 – 17:00 自由交流
地址：1 RAFFLES PLACE, #50-00, ONE RAFFLES PLACE, SINGAPORE 048616
关于WIDTH
WIDTH 是领先的一站式AI原生合规平台，提供覆盖KYC、KYB、AML、KYT、市场监控、Travel Rule及行业首创KYA（了解你的AI代理）的端到端监管解决方案。WIDTH由Vernal Capital收购Cynopsis后组建，依托10余年深耕亚太的专业经验，总部设于新加坡。