T Krishnan

17 Articles

KYC Compliance in the Middle East: Tips and Tricks for Success

As businesses expand globally, complying with Know Your Customer (KYC) regulations becomes crucial to avoid penalties and reputational damage. This is particularly true in...

How AML Software Vendors Can Help Middle East Businesses Avoid Compliance Mistakes

As the world becomes more interconnected, businesses in the Middle East are finding themselves subject to a growing number of financial regulations. One of...

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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