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            Compliance Hub

            Read, learn and share industry knowledge.

            A space to share knowledge in the areas of financial crimes, regulatory compliance, and technology.

            Compliance-Hub
              Emerging Trends in Money Laundering Activities in Malaysia_ Challenges and Solutions
              Jun 8, 2023 1:47:04 AM
              6 mins

              Emerging Trends in Money Laundering Activities in Malaysia: Challenges and Solutions

              Every year, billions of dollars are illicitly circulated through a labyrinth of financial...

              Read more  
              Power of AML and KYC: Ensuring Compliance and Combating Financial Crimes
              Jun 7, 2023 2:29:09 PM
              10 mins

              AML and KYC: Ensuring Compliance and Combating Financial Crimes

              In an increasingly complex and interconnected world, financial institutions and businesses face...

              Read more  
              How Advanced AML Detection is Changing Philippines Financial Landscape
              Jun 5, 2023 3:04:13 AM
              8 mins

              How Advanced AML Detection is Changing Philippines' Financial Landscape

              In an era marked by rapid technological evolution and growing complexity in financial transactions,...

              Read more  
              The Evolution of AML in Software: A Look at the Philippine Market
              Jun 2, 2023 10:16:30 AM
              9 mins

              The Evolution of AML in Software: A Look at the Philippine Market

              The financial world is a complex ecosystem, intrinsically interwoven with the world's economy and...

              Read more  
              Unlocking the Complexity of AML Crypto: Regulations, Compliance and Risks
              May 29, 2023 7:06:07 PM
              6 mins

              Unlocking the Complexity of AML Crypto: Regulations, Compliance and Risks

              In light of the rapid expansion and ongoing transformation of the cryptocurrency sector, there...

              Read more  
              AML Compliance Risks and Mitigation Strategies for Businesses in the UAE
              May 29, 2023 4:06:20 AM
              8 mins

              AML Compliance Risks and Mitigation Strategies for Businesses in the UAE

              The United Arab Emirates (UAE) is a global business hub with a rapidly growing economy. However, as...

              Read more  
              Predicate Offences and Proliferation Financing in Malaysia: What You Need to Know
              May 24, 2023 4:17:24 AM
              7 mins

              Predicate Offences and Proliferation Financing in Malaysia: What You Need to Know

              Predicate crimes, often referred to as 'predicate offences', are criminal activities that generate...

              Read more  
              The Importance of AML Compliance for the Growth of Saudi Arabias Economy
              May 22, 2023 10:19:23 AM
              7 mins

              The Importance of AML Compliance for the Growth of Saudi Arabia's Economy

              Money laundering is a pervasive issue with significant socio-economic implications. At its core, it...

              Read more  
              Embracing Community-Based Approaches and Innovation to Revolutionize the Fight Against Financial Crime in Southeast Asia
              May 19, 2023 3:09:54 PM
              4 mins

              Embracing Community-Based Approaches and Innovation in the Fight Against FinCrime in Southeast Asia

              By promoting a collaborative, community-based approach to prevention, Tookitaki's Founder and CEO,...

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              The Role of Compliance Officers in Anti-Money Laundering Compliance in Malaysia
              May 16, 2023 3:12:19 AM
              6 mins

              The Role of Compliance Officers in Anti-Money Laundering Compliance in Malaysia

              The rise of the digital age has brought about numerous advancements and conveniences, but it has...

              Read more  
              The Impact of AML Compliance on Business Reputation and Customer Trust in the UAE
              May 12, 2023 2:17:48 PM
              7 mins

              The Impact of AML Compliance on Business Reputation and Customer Trust in the UAE

              In the world of finance and banking, Anti-Money Laundering (AML) compliance plays a pivotal role in...

              Read more  
              SOC Type 2 Certification
              May 11, 2023 3:53:44 PM
              1 mins

              Securing Your Financial Data: Tookitaki Earns SOC Type 2 Certification

              We are thrilled to share that Tookitaki has achieved a significant milestone in our data security...

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