How can Verity Intelligence aid financial institutions in 2018?
For the month of January, we’ve explored the three new areas that financial institutions need to look into to comply
Background Screening & Bank Negara’s Employee Screening Policy
On 1st January this year, Bank Negara’s policy on Employee Screening came into effect. This policy specifically applies to licensed
Background Screening and the AML/CFT Policy
Back in September, we explained that Bank Negara Malaysia established the Anti-Money Laundering and Counter-Terrorism Financing measures to ensure employees
Background Screening and the Fit & Proper Criteria
Forbes recently published an article about how leaders that regularly demonstrate integrity, adaptability, vision, accountability and communication skills can effectively
New Employee Screening policies by Bank Negara for increased accountability
Late in 2017 Bank Negara Malaysia (BNM) issued the Employee Screening Exposure Draft to enhance accountability and transparency in the