The FCA said in a press release Tuesday that from 2013-15, Mako facilitated over-the-counter trades on behalf of its client Solo Group that were circular in nature and therefore “highly …
amlkenya
-
-
Top 5 risks for 2025: U.S. uncertainty, global trade war, digital attacks
by amlkenya1 minutes readIn a report, Control Risks predicted that those top five risks are: “In 2025, global risks to business will be driven by power vacuums and polarization, conflict and political violence, …
-
Despite pandemic, Cal State graduation rates climbed, but equity gaps persist
by amlkenya3 minutes readA wonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole heart. I am alone, and feel the charm …
-
Andrew Friedman clears the air on pitching decisions and lackluster finish
by amlkenya3 minutes readA wonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole heart. I am alone, and feel the charm …
-
U.S. wants to deepen relations with Taiwan amid rising tensions with China
by amlkenya3 minutes readEveryone realizes why a new common language would be desirable: one could refuse to pay expensive translators. To achieve this, it would be necessary to have uniform grammar, pronunciation and more common words.
-
Everyone realizes why a new common language would be desirable: one could refuse to pay expensive translators. To achieve this, it would be necessary to have uniform grammar, pronunciation and more common words.

Get Weekly Updates on AML Compliance in Kenya.
The newsletter giving you access to regulatory insights and Market updates, carefully curated and crafted for Kenya’s compliance professionals.