Banking and Insurance Sector: Annual Screening in Compliance with AMLA Policy

Since the details of the 1MDB scandal were reported by the press in 2015, Malaysia’s finance industry has been placed under a relentless spotlight. In

Banking and Insurance Industry: To Comply with Employee Screening Policy

As we strive to develop Malaysia to be a better nation, many industries such as banking and insurance continue to grow and adapt to

Background Screening vs Private Investigator – Spot the Difference

What’s the first image that comes to mind when you think about the word background screening or background verification? Someone in a trench coat, sunglasses,

How safe is your personal information in a screening? | Background Screening Malaysia

In a post-Cambridge Analytica world, the idea of a background screening—much less one required before you can gain admission to an organisation or a

Does Your Caregiver Really Care? | Background Screening Malaysia

One of the wonders of technology is its ability to constantly evolve, providing us with the much needed tools or information to improve our

How to Avoid Being THE Landlord in a Nightmare Tenancy Headline | Background Screening Malaysia

In times of economic uncertainty and a likelihood of a recession in the coming months, most Malaysians, just like yourselves, are trying to safeguard their

Tips for Nailing that Job Interview You Want So Badly | Background Screening Malaysia

Time is a funny thing – it passes both too fast and too slowly, and the next thing you know, we’re in the second

Does background screening violate my privacy rights? Separate fact from fiction | Background Screening Malaysia

As a potential employee or tenant, you squirm thinking about how much a future employer or landlord can dig up about you. Even if your

When educated guesses and parental instincts are not enough | Background Screening

If sexual predators were readily distinguishable by outward appearance alone, we would instantly swoop down at the opportunity to save our children from them.

So You Think Your Records Are Clean? Few Things Recruiters Want Fresh Graduates To Know! | Background Screening Malaysia

Not being able to get a job has become the greatest worry for fresh graduates nationwide. While some get hired immediately, some may take longer

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