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Feb 13, 20243 min read
Bank Negara Malaysia's Gift: Key Changes in Revised AML Policy Documents issued 6th February 2024
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...
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Jan 30, 20243 min read
Decoding PEPs in Malaysia: AML/CFT Strategies and Best Practices for Enhanced Due Diligence
Explore the comprehensive guide on AML/CFT measures for Politically Exposed Persons (PEPs) in Malaysia.
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Dec 12, 20234 min read
Customer Due Diligence (CDD): What is CDD and why it's important for your business
Understand the importance of Customer Due Diligence (CDD), various types of CDD and the typical workflow processes involved.
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Dec 8, 20232 min read
Know Your Customer (KYC) vs. Customer Due Diligence (CDD) - The Differences
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.
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Dec 1, 20236 min read
Revolutionising AML/CFT Compliance: Implementing a Risk-Based Approach (RBA)
Discover the implementation of Risk Based Approach (RBA) to AML/CFT from different aspects - national, institutional and customer levels.
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Nov 30, 20233 min read
AML/CFT Policy Documents in Malaysia
In this article, we help differentiate between the two AML/CFT & TFS policies issued by Bank Negara Malaysia, which can be challenging.
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Nov 29, 20233 min read
The Origins of the Anti-Money Laundering Act (AMLA) 2001 in Malaysia
The Anti-Money Laundering Act (AMLA) in Malaysia was enacted in 2001 to combat money laundering. The AMLA is a vital piece of legislation.
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