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Archive for category: Uncategorized

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The Importance of Anti-Money Laundering Compliance for Businesses Understanding the Risks of Money Laundering

Posted By Puvanesvarar Mailvaganam in Uncategorized September 6, 2024 0 comment
The topic of money laundering is a critical issue that demands careful consideration. Money laundering schemes pose significant risks to the integrit...
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The Essential Steps to Setting Up a Successful Business Conduct Market Research and Identify Your Niche

Posted By Puvanesvarar Mailvaganam in Uncategorized August 31, 2024 0 comment
Conducting thorough market research is a critical first step in establishing a successful business. By deeply understanding your target audience, ind...
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Educating Companies on Regulatory Compliance

Posted By Puvanesvarar Mailvaganam in Uncategorized August 22, 2024 0 comment
Educating Companies on Regulatory Compliance″In today's highly regulated business landscape, ensuring compliance with relevant laws and regulation...
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Strategies for Small Businesses to Maintain Compliance Effectively Understand Compliance Requirements for Your Industry

Posted By Puvanesvarar Mailvaganam in Uncategorized August 13, 2024 0 comment
Strategies for Small Businesses to Maintain Compliance Effectively Understand Compliance Requirements for Your Industry Maintaining compliance with ...
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start a business

A step-by-step guide to start a business in 2023

Posted By Puvanesvarar Mailvaganam in Uncategorized July 2, 2023 0 comment
We have nearly 334 million companies worldwide (source), making life easier for people with their products and services. Yes, you read right! Are you ...
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Small Business License

How to get a small business license?

Posted By Puvanesvarar Mailvaganam in Legal Advice, legal issues small businesses face, Uncategorized September 1, 2021 2 Comments
How to get a small business license: Does your startup need it or not? Almost all businesses need licenses based on their location and type of busine...
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List of important policies for a company – you need to have

Posted By Puvanesvarar Mailvaganam in Uncategorized July 3, 2021 1 Comment
Ever wondered why policies for a company are important? You must have heard a zillion times about implementing policies. This article is going to sati...
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Started in 2004 as Puvanesvarar & Associates in Malaysia purely as consultancy concentrating on Insurance & Takaful for ethical selling. Smoothly grew to be a consultancy in sales compliance.

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