Posts Tagged ‘banking & finance’
Latest Developments in Malaysia’s Terrorism Financing Initiatives
Estimated reading time: 5 minutes Financial crimes like money laundering and terrorism financing have been increasing year after year. They are a threat to the economic and financial growth…
Read MoreCombating Money Laundering And Terrorism Financing In Malaysia
A global defence and security giant – BAE Systems, has listed out six criminal types that are responsible for money laundering around the world. This is done so in hope…
Read MoreSMEs Are Untapped Opportunities For The Banking & Finance Industry
A joint study conducted by Deloitte and Visa have shown that in the ASEAN (Indonesia, Malaysia, Philippines, Singapore, Thailand) region, Small and Medium Enterprises (SMEs) have limited access to…
Read MoreCombating Money Laundering And Terrorism Financing
In his keynote address at the Institute of Singapore Chartered Accountants Financial Forensic Conference, Deputy Prime Minister Teo Chee Hean says that authorities will forge partnerships with the private sector…
Read MoreMoney Laundering In Singapore
In 2016, as reported by a global index, Singapore has overtook Hong Kong to become the world’s third-best financial centre, behind London and New York. According to Hugh Young, Managing…
Read MoreUnderstanding SMEs And Easing Loan Application
It was reported by Business Times that four in ten small and medium-sized enterprises (SMEs) in Singapore are unserved by financial institutions. This is due to the lack of credit…
Read MoreCredit Borrowing In SMEs
Small Medium Enterprises (SMEs) have an important role to play in ensuring a healthy economy. In UK, statistics from the Federation of Small Businesses show that small businesses account for…
Read More