Leveraging Investigations to Combat Financial Crimes
In the fight against money laundering and terrorism financing, investigations are crucial in uncovering illicit activities and holding perpetrators accountable. Bank Negara Malaysia (BNM) has identified two major offences frequently committed by financial institutions that contribute to the proliferation of such criminal activities – failure to conduct Customer Due Diligence (CDD) and sanctions screening upon […]
Safeguarding Your Finances in a Risky Landscape
In today’s fast-paced financial world, the allure of quick and substantial returns can sometimes cloud our judgment. However, amidst promising opportunities lie hidden dangers, as illustrated by the recent case in Malaysia where a group of investors lost RM 2.4 million to a fraudulent scheme. This is a poignant reminder of the importance of staying […]
