(A Public Service Announcement) In light of the recent news surrounding the death of an Indonesian maid from abuse by her employers, there is a

A Datukship is a coveted title. It conveys prestige, credibility, respect and it also opens doors to many opportunities. It is so lucrative that Malaysians

As a homeowner wanting to rent your property, one of the biggest concerns you may face is “What if I get a bad tenant?”. We

At Verity Intelligence, we always encourage companies to screen their candidates and employees. What most companies aren’t aware of, however, is that they can also

For the month of January, we’ve explored the three new areas that financial institutions need to look into to comply with Bank Negara Malaysia’s new

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