In Cambodia, organization from various industries such as banking and insurance as well as other large corporate and small-medium enterprises faces similar strategic and business pressures to achieve better risk
management at a desired cost level. Bankers, Insurers and Capital Market practitioners faces differing views of relevant regulations from policymakers, i.e., National Bank of Cambodia (“NBC”), Cambodia Financial Intelligence Unit (“CAFIU”) and that of Ministry of Economic and Finance (“MEF”). Leveraging from our multidisciplinary international and local-based experts, we are at the forefront of the ever-changing regulatory requirements and expectations in which take time to track and counter firms’ desire for global policies.
