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Compliance Policy Dashboard
Miao Xian Chia · CO
MC
Total policies
15
Gaps to review
3
Awaiting crawler input
14
Policy
① Collect
② Compare
③ Propose
④ Approve
AML/CFT Manual v1.1
MAS SFA04-N02 · click to open →
✓ Done
✓ Done
3 to review
Waiting
TRM Policy v1.0
MAS FSM-N21 + TRM Guidelines · click to open →
✓ Done
✓ Done
9 to review
Waiting
IT Policy v1.0
MAS TRM Guidelines + PDPC · click to open →
✓ Done
✓ Done
2 to review
Waiting
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AML/CFT Manual v1.1 — Policy Review
Miao Xian Chia · CO
MC
② Gap analysis — 3 material themes (click a row to fill)
15 obligation paragraphs grouped into 3 themes. 78 of 99 are Compliant. Click a theme to see how to fill it.
③ Original → Updated (v1.2)· house style v2
CO DECISION
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AML/CFT Manual v1.2 — Updated Draft
Miao Xian Chia · CO
MC
Updated document — accepted changes applied to the original
Each accepted change applied at its location → v1.2.
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AML/CFT Manual v1.2 (draft) — HOC Review
Ronald Kong · HOC
RK
⑤ HOC Review — Smart Summary
Changes accepted by CO (Miao Xian Chia). Click a row to see the original → updated text:
CO REMARK
Reviewed against MAS Notice SFA04-N02 (2025 amendments). Three changes proposed to align value-transfer and digital-token obligations absent from v1.1. Recommend approval. — Miao Xian Chia, CO
HOC DECISION
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AML/CFT Manual — Approved
Ronald Kong · HOC
RK
✓
Policy approved by HOC
AML/CFT Manual updated · v1.1 → v1.2 (draft)
AUDIT TRAIL
① Collect — MAS SFA04-N02 fetched (crawler) ② Compare — 3 gaps found (1 Missing, 2 Insufficient) ③ Propose — 3 changes drafted in house style v2 ④ CO — Miao Xian Chia accepted 3 changes ⑤ HOC — Ronald Kong approved · timestamp recorded ⑥ CEO — David Lee awaiting Adobe Sign