On 1st January this year, Bank Negara’s policy on Employee Screening came into effect. This policy specifically applies to licensed financial institutions (FIs) like banks,
Back in September, we explained that Bank Negara Malaysia established the Anti-Money Laundering and Counter-Terrorism Financing measures to ensure employees are held to a high
Forbes recently published an article about how leaders that regularly demonstrate integrity, adaptability, vision, accountability and communication skills can effectively lead their teams to greatness.
Late in 2017 Bank Negara Malaysia (BNM) issued the Employee Screening Exposure Draft to enhance accountability and transparency in the financial industry. The draft, which
