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How we use AI to fight financial crime

AML compliance

malaysia aml/cft regime

In 2019, Malaysia’s central bank and financial regulator, Bank Negara Malaysia (BNM), revised the existing Malaysia AML/CFT regime by introducing two policy documents applicable to two broad categories of financial entities. The first document is for financial institutions (FIs) such […]

vendor due diligence aml

Vendor due diligence (VDD) is the process of evaluating a vendor’s financial crime risks before entering into a business relationship with it.  Working with third-party vendors is an essential operational element in many sectors, from established financial institutions (FIs) partnering […]

The Financial Action Task Force (FATF) Travel Rule is an important piece of anti-money laundering and countering the financing of terrorism (AML/CFT) guidance. It states that virtual asset service providers (VASPs) should collect information on transaction senders and receivers.  As […]