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Search Results for: London

10 results out of 1486 results found for 'London'.

IRELAND’S ANTI-MONEY LAUNDERING LAWS AND THEIR IMPLEMENTATION IN SPOTLIGHT OVER RUSSIAN MONEY



It may not have been widely noticed internationally, but Dublin has become a key cog in the Russian economy’s financial system. That exposure – while profitable for the city’s accountants and lawyers – also risks becoming a liability due a lack of transparency over the source and use of funds.…

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BAHRAIN’S UNIQUE OFFSHORE SHALE FIND COULD DEVELOP NEW EXTRACTION TECHNOLOGY



BAHRAIN’S first oil find since 1932 is of major economic significance to the small Gulf state, which has been less reliant on hydrocarbons than its oil and gas rich Gulf neighbours. But it is also of global significance, being a unique, conventional-unconventional offshore shale find in shallow waters.…

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UAE’s OPEN ECONOMY AND COMPLEX POLITICS MEANS AML REGULATION IS MORE DECENTRALISED THAN IN CENTRALISED SAUDI KINGDOM NEXT DOOR



The Kingdom of Saudi Arabia and the United Arab Emirates (UAE) are political and economic heavy-weights in the Middle East, but while they have much in common, their anti-money laundering/combating the financing of terrorism (AML/CFT) regimes and the risks they face significantly differ, primarily due to the UAE’s greater exposure to the international financial system.…

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AI AML SYSTEMS GROWING IN POWER – BUT IMPLEMENTATION AND CONFIGURATION STILL A CHALLENGE



ARTIFICIAL intelligence (AI) maybe the focus of hype in anti-fraud circles, but specialists insist that as AI systems are refined, they will create effective tools for financial institutions, governments and large companies.

Sundeep Tengur, London-based banking fraud and financial crime specialist within the global fraud and security practice of US-headquartered analytics software producers SAS Institute Inc, noted in a blog on the Fintech Extra site last April last year that the financial services industry has witnessed “considerable hype” around AI.…

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EASTERN EUROPE’S MARKET DIVERSITY POSES REAL CHALLENGE FOR BEAUTY MAJORS SEEKING HIGH REGIONAL PROFILE



EASTERN Europe remains a highly diverse market, where major beauty brands must think strategically to achieve economies of scale and a regional presence that really deliver profits. This is also a region where some markets are significantly bigger than others – with Russia and Poland being key targets.…

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ADDITIVES MANUFACTURERS SEEK TO GIVE ASIAN COATINGS BRANDS EDGE IN COMPETITIVE REGIONAL MARKET



WITH the Asia-Pacific coatings market and industry being one of the most dynamic worldwide, experiencing continuous robust growth, the potential for additives to give brands an edge in seizing market share is increasingly important.

Backed by buoyant construction, automotive and marine industries across the Asia Pacific, the region’s paint and coatings additives market is showing promising growth, analysts say.…

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TRADITIONAL TRIBAL FABRIC-MAKING DRIVES INDONESIAN RUNWAY FASHION SALES



DRAWING inspiration from the sustainable fabric-making methods of Indonesia’s Baduy tribal community, who live in a remote region of Java, a high-profile Indonesian textile designer has commercialised is these textiles to create runway fashion for a global audience.

Woven fabric designs developed by Merdi Sihombing, called Suat Songket and Samping Aros, are “unique traditional weaving patterns that are used by the Baduy community,” Mr Sihombing told WTiN.com,…

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ATHLETIC APPAREL INDUSTRY MEETS TO DISCUSS CHALLENGES, OPPORTUNITIES OF THE FUTURE



With manufacturing technology advancing at an ever-faster pace, sports apparel companies need to constantly look for ways to embrace new techniques to compete in a constantly changing landscape, an international industry meeting has been told.

Sustainability, blockchain and Industry 4.0 are three of the most important trends being considered by brands and their suppliers, and they were focal points at the sixth World Manufacturers Forum (WMF), organised by the World Federation of the Sporting Goods Industry (WFSGI) in Ho Chi Minh City, Vietnam from December 11-12.…

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THAILAND’S ROBUST ECONOMY REFLECTED BY GROWTH IN BURGEONING PAINT AND COATINGS SALES



AS the second largest economy within the Association of Southeast Asian Nations (ASEAN) bloc, Thailand remains a key market in the region for paint and coatings sales. Regarding sales of home paints and coatings, including lacquers and varnishes, London-based market researcher Euromonitor International says that sales have been growing strongly.…

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VOLVO RUSSIA CFO STRESSES NEED FOR EMPATHY AND FLEXIBILITY TO SUCCEED IN BUSINESS



There are two displays in the Moscow office of the CFO of Volvo Car Russia, Vladimir Lagutin, that catches the attention, immediately: a large elegantly-framed poster of UK electronic music band Depeche Mode and a case of tennis balls.

“Those things – music and tennis – keep me from being stressed,” says Lagutin.…

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