Checking an employee’s financial status can easily be done but is often overlooked by organizations. In Malaysia, it is not yet a norm to do
In the previous post, we talked about the areas background screenings would look into. Today, we’re taking a closer look at screening for criminal records.
What should you expect when you employ the services of a background screening company? You may think they primarily examine future employees and business transactions
Responding to the increase in money laundering activities and the worrying threat of terrorism financing, the Malaysian government and Bank Negara established the Anti-Money Laundering
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