Verity journal

Verity Journal

Our Blogs and Articles
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 with Bank Negara Malaysia’s new policies, which ...

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 financial institutions (FIs) like banks, investment banks, Islamic banks, insurers, ...

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 are held to a high standard of accountability ...

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 lead their teams to greatness. On top of these ...

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 financial industry. The draft, which comes into effect as policy from 1st ...

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2 years validity
Usually for companies who screen between 10-20 people per annum.

RM2,000 Package + 6% SST
2 years validity
Usually for companies who screen between 20-30 people per annum.

RM5,000 Package + 6% SST
2 years validity
Usually for companies who screen between 30-60 people per annum.

RM10,000 Package + 6% SST