How to Verify a Kenya Citizen
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.…
read moreOverview 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.…
read moreGlobal 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…
read moreThe business risks associated with money laundering and terrorist financing (ML/TF) are constantly changing. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new…
read moreOverview 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…
read moreOverview 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…
read more 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…
read more 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…
read more 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…
read moreNo 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…
read moreOverview 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…
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