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  • Banks, Jewellery, News / April 30, 2018

    India’s Biggest Fraud Case and Hong Kong

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  • Anti-Money Laundering, Business / December 1, 2017

    Widening Gap between Bigger and Smaller High-Risk Businesses

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  • Anti-Money Laundering, News / June 30, 2018

    Hong Kong involved in Canadian Casino Money Laundering

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Top 5 Worrying Trends for High Risk Businesses

In Anti-Money Laundering, Business by Parvesh ShamdasaniMarch 1, 2018Leave a Comment

Whether due to a lack of effective government policy, or a lack of will from the high risk industries themselves, there are many worrying trends among high risk businesses. Here …

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10.5 Worst Excuses for Having an Ineffective Compliance Program

In Anti-Money Laundering by Parvesh ShamdasaniFebruary 21, 2018Leave a Comment

Here are the 10.5 worst excuses for having an ineffective compliance program that I have come across during my many years of working in this field: 10. “We cannot do …

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Becoming a Dynamic Company

In Business by Parvesh ShamdasaniJanuary 17, 2018Leave a Comment

When working to make companies more dynamic we follow a simple methodology, we treat the company like a car. Imagine a nice car, but when you sit inside there is …

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Widening Gap between Bigger and Smaller High-Risk Businesses

In Anti-Money Laundering, Business by Parvesh ShamdasaniDecember 1, 2017Leave a Comment

In today’s world it is very important to be a dynamic forward-looking company. Many may argue that being a smaller company has its advantages, but in high risk industries this …

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6 General Tips for High Risk Companies

In Anti-Money Laundering, Business by Parvesh ShamdasaniNovember 9, 2017Leave a Comment

I have come across many high risk companies that still cannot grasp the fundamentals. As a result I have compiled a list of 6 general tips that every high risk …

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