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Enhanced Assessment on Money Laundering And Terrorism Financing (ML/TF) Risks

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 of any country which might have a global effect as well. A rise in such activities has a repelling effect on foreign investments. A recent…

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Process Safety

  Process safety regulations are a vital part of maintaining the safety of workers, the public, and the environment. Development and implementation of robust Process Safety Management (PSM) systems is a primary focus for leading companies in the petrochemical oil and gas industry. Regulations have been passed in the United States and in Europe, where…

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