UK's CISI partners with Philippines in effort to combat money laundering

clock • 2 min read

The UK's Chartered Institute for Securities & Investment (CISI) has announced a key project in the Philippines to support the country's compliance with anti-money laundering and counter-terrorism financing (AML/CTF) requirements. The CISI is a Royal-Chartered, not-for-profit UK professional body for those who work in the financial services and investment profession worldwide. With 45,000 members globally and qualifications recognised by 61 regulators, its regional headquarters for Asia-Pacific are in Manila. The CISI has created an online cost-effective AML/CTF professional assessment...

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Author spotlight

Christopher Copper-Ind

Christopher Copper-Ind is editor-in-chief of International Investment. Before this, he was editorial director of The Business Year, from 2014 to 2017.