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ant-money laundering audit

Data and Compliance Report (DCR) 2022 Submission in Malaysia

Data and Compliance Report (DCR) is an annual submission to Bank Negara Malaysia (BNM) by reporting institutions (RI), to report how they meet the anti-money laundering and counter-financing of terrorism (AML/CFT) requirements and identify their exposure to money laundering (ML)...

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AML Trend 2022

Top 3 AML Trends in 2022 – What Lies Ahead for Us This Year?

From novel technologies being invented to fight financial crime, to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulators taking actions like the Financial Action Task Force (FATF) endorsing Artificial Intelligence (AI) enhanced transaction monitoring, the Anti-Money Laundering industry has seen...

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