T Krishnan

17 Articles

Why Managing Compliance is Key to Mitigating FCPA and Bribery Risks in the Middle East

As companies expand their operations globally, they become exposed to various legal, regulatory, and ethical risks. One of the most significant risks in the...

Navigating KYC Banking Regulations in the Middle East: A Comprehensive Guide to Effective Due Diligence

As a financial professional, I understand the importance of adequate due diligence in the banking industry. The Know Your Customer (KYC Banking regulations) are...

Beware! The Consequences of Non-Compliance with AML Regulations in Dubai

I recognize the value of the city's anti-money laundering (AML) laws because I work in the financial industry in Dubai. The United Arab Emirates...

Navigating E-Commerce Compliance in the Middle East: A Comprehensive Guide to GDPR and Beyond

As e-commerce grows in the Middle East, businesses need to understand the regulations governing their activities. Compliance with these regulations is critical to avoiding...

Navigating KYC/AML Regulations in the UAE: Key Insights into the Definition of Terrorist Financing

As financial institutions continue to face increasing pressure to comply with various regulations, the importance of KYC/AML compliance cannot be overstated. In the UAE,...

Breaking

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...

Tariffs on Japanese autos cut to 15% under new Trump executive order

U.S. President Donald Trump has announced a major change...
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