How businesses in Malaysia facing emerging anti-fraud and AML regulations can benefit from actionable transaction monitoring tactics
In one of Malaysia’s most notorious financial scandals, the 1MDB case revealed the misappropriation and money laundering of billions from the state fund by high-level officials and associates. This massive fraud involved complex financial transactions across multiple jurisdictions, highlighting the challenges in tracking and prosecuting money laundering and financial crimes.
Learn how advanced transaction monitoring tactics and systems can support businesses in Malaysia in the fight against fraud and money laundering
- Key AML regulations in Malaysia and how to comply
- Challenges for banks and financial institutions unique to Malaysia
- Essential transaction monitoring best practices
- Choosing the right transaction monitoring solution
- Case studies showing how other businesses use transaction monitoring to succeed
Download this e-book to safeguard your operations, reputation and bottom line with effective transaction monitoring for Malaysia.
