Background Screening & Bank Negara’s Employee Screening Policy
Posted on January 24, 2018 On 1st January this year, Bank Negara’s policy on Employee...
Background Screening & The AML/CFT Policy
Posted on January 17, 2018 Back in September, we explained that Bank Negara Malaysia established...
Background Screening and the Fit & Proper Criteria
Posted on January 10, 2018 Forbes recently published an article about how leaders that regularly...
New Employee Screening policies by Bank Negara for increased accountability
Posted on January 3, 2018 Late in 2017 Bank Negara Malaysia (BNM) issued the Employee Screening...
Background Screening to Know Your Employees
Posted on December 27, 2017 Over the past few months, we have provided a basic understanding of...
Do credit scores affect employability?
Posted on December 20, 2017 For most people, their credit score is only considered when they...
Background Screening for International Checks
Posted on December 13, 2017 For most organizations, getting employees with overseas experience...
Get Verified with Verity Intelligence, Mark Leow, Founder of Verity Intelligence
Posted on December 6, 2017 The Founder of Verity Intelligence, Mark Leow, sat down with...
Background Screening through Cybervetting
Posted on November 29, 2017 In previous posts, we have emphasised that in our background...
Verity Intelligence wins Gold for Best Background Screening Provider in the HR Vendors of the Year 2017
Posted on November 22, 2017 Founder Mark Leow (centre) proudly holding the Gold trophy with his...