 Overview The East African country Kenya is expecting to have a strong economic recovery as the nation’s vaccination gains momentum and the services industry rebounds from a brutal pandemic fallout. According to forecasts, Kenya…
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 Overview Over the years, Germany has marked itself as one of the biggest exporters in the world, accounting for 41% of national output. In 2020, motor vehicles and parts (15.6%) were the highest exported…
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Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying their identity by involving a…
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Money laundering and terrorist financing (ML/TF) risks businesses face constantly change. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new and emerging risks to mitigate and manage these risks effectively.…
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Businesses must understand the various money laundering and terrorist financing risks to which they are exposed to and apply anti-money laundering (AML) and counter financing of terrorism (CFT) measures. This allows businesses to apply measures…
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Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by private companies and a less-developed,…
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Overview Thailand is struggling with the events of COVID, which is only exacerbating the existing economic issues. The latest lockdown measures may further delay the Thai economy’s recovery from its worst slump in more than two…
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Intro Risks change over time – there are changes to your customer base, your products and services, your business practices, and the law. In the digital age, it is vital businesses adapt to the changing…
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 Overview In recent years, China’s economy has been growing as we have seen them as the world’s largest exporter of 2010 and yet their per capita income is below the world average. In 2015,…
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 Overview: Cryptocurrency is a form of digital payment or virtual currency that can be exchanged online for goods and services. Many cryptocurrencies work using blockchain technology, a decentralised network of distributed ledger spread across…
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Overview France is one of the world’s most modern countries that sees itself as a leader among the European nations and is an active member of the European Union (EU) since 1985. In 2020, their…
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No risk management program will ever guarantee complete protection against money laundering and terrorism financing risks – this is not realistic. Instead, Financial institutions (FIs) must develop and implement procedures to help identify, prioritise, and…
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Overview The Asian Development Bank (ADB) forecasts Cambodia’s economy to grow by 4% in 2021 and 5.5 % in 2022. The increase is due to economic recoveries in major trading partners boosting the demand for exports. The…
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Over the past several years, the FinTech industry has grown exponentially, valued at $309 billion with an expected growth rate of 25% by 2022. The industry has introduced new and efficient ways to transfer money beyond…
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