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To combat global financial crime, governments and international authorities implement a range of anti-money laundering and countering of terrorist financing (AML/CFT) regulations that impact the insurance sector. Penalties for compliance failures can include heavy fines, and failures to catch internal…
12 minute read
According to the International Monetary Fund (IMF), Malaysia is the sixth-largest economy in Southeast Asia, with a GDP estimated at approximately $516 billion, just behind Indonesia (the region’s largest economy at $1.55 trillion, Singapore, Thailand, the Philippines, and Vietnam. One…
11 minute read
Hong Kong is a gateway to China and financial markets across Asia and is home to thousands of financial institutions, including some of the world’s most innovative fintechs. Like every global financial center, however, Hong Kong faces a range of…
5 minute read
