Five years back, Bank Negara Malaysia (BNM) bestowed upon us a New Year's treat wrapped in the guise of its AML/CFT and Targeted...

Explore the comprehensive guide on AML/CFT measures for Politically Exposed Persons (PEPs) in Malaysia.

Understand the importance of Customer Due Diligence (CDD), various types of CDD and the typical workflow processes involved.

Dive into the intricate world of KYC and CDD! Uncover the pivotal role CDD plays in AML/CFT, distinguishing it from the ongoing KYC process.

Discover the implementation of Risk Based Approach (RBA) to AML/CFT from different aspects - national, institutional and customer levels.

In this article, we help differentiate between the two AML/CFT & TFS policies issued by Bank Negara Malaysia, which can be challenging.

The Anti-Money Laundering Act (AMLA) in Malaysia was enacted in 2001 to combat money laundering. The AMLA is a vital piece of legislation.

Angel investment in Malaysia is a dynamic and promising avenue for aspiring entrepreneurs, with tax incentive provided to angel investors.

Venture capital (VC) acts as a potent source of funding of startups and SMEs with high-growth potential and can be a game-changer.

Pros and cons of raising capital through public equity crowdfunding in Malaysia, with proposed tax incentive by the Malaysian government.

Benefits and drawbacks of listing in ACE Market, a submarket of Bursa Malaysia, to raise capital and gain access to liquidity in Malaysia.

What is Due Diligence? Due diligence is the process of collecting and analysing information to verify and confirm relevant facts. In...