Factors such as steady economic growth, rapid digitalisation, and focus on financial inclusion are leading to innovation and competition in the Cambodian banking industry. As a result, there is continued pressure on compliance teams to balance business growth with regulatory compliance requirements.

During the recently held Fintelekt roundtable discussion in Phnom Penh, risk and compliance leaders representing banks in Cambodia highlighted the challenges that they are currently facing. They emphasized internal as well as external measures that can be taken to strengthen the AML/CFT ecosystem, meet regulatory expectations and ensure that Cambodia stays compliant with international AML/CFT standards going forward.

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