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Cambodia is Taking AML/CFT Compliance Seriously – Is Your Institution Ready?

The Financial Services Authority recently held a workshop emphasizing stricter Anti-Money Laundering and Counter-Financing of Terrorism standards for Cambodia’s accounting and auditing firms. With rising regulatory expectations, now is the time to ensure your business is compliant.

Our AML compliance system helps you meet these requirements efficiently and confidently.

Learn more or schedule a demo today.

Cambodia strengthens accounting sector on AML, CFT compliance - Khmer Times Ngor Dalene, Deputy Secretary General of the General Secretariat of Financial Services Authority (FSA), Tuesday chaired a workshop to enhance knowledge and capacity-building for reporting entities in Cambodia’s accounting and auditing sectors.

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