Articles

Section 5 - AML/CFT - Non-Bank Financial Institutions

Asia-Risk - Hedge Funds
'Vulnerable to laundering'

With the retailisation of Hedge Funds, a new door has been opened for
money launderers. Plus the way the Hedge Fund is owned and operated
can also create specific risks.


Insurance Asia
'Are Insurers considering ML Risks'

Insurance companies face risks of money laundering that are often
ignored or overlooked because they equate AML to anti-fraud.
















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Rohan Bedi
Combating Smart Financial Crime™