The Malaysian Pulse
Beat of the Nation
Sat, 21 Sep 2019, 3:00 PM
ADVERTISE with The Malaysian Pulse

Topic: AML

The Star:
Share
Missing hiker in Italy spotlights need for new phone geolocation tech
Badly injured on a cliffside in southern Italy, a French hiker called emergency services this month, but he could not tell them exactly where he was after a fall that broke his legs.
The Edge Markets:
Share
1MDB scandal fallout driving up regulatory costs for financial institutions in...
(June 12): Compliance costs, which have risen 9% to 10% in the past 24 months in Southeast Asia, are set to increase further, according to LexisNexis Risk Solutions report.
Malaysiakini:
Share
1MDB scandal forces local financial houses to spend more
Malaysian financial companies are spending more annually to comply with anti-money laundering (AML) and sanctions regulations following the 1MDB scandal, according to global data and analytics company...
The Star:
Share
FICO: 3 in 5 Apac banks do not have full digital account opening for new customers
PETALING JAYA: Three in five (60%) banks in Asia Pacific have yet to offer a full digital account opening process for new customers, despite recent reports that nearly nine in 10 financial institutions in the region embarked on digital transformation, according to a survey by analytics software firm FICO.
Malay Mail:
Share
Swedbank report spotted anti-money-laundering breaches, says Swedish TV
STOCKHOLM, March 26 — An internal Swedbank report identified major breaches of anti-money laundering obligations involving its business in Estonia, Swedish public broadcaster SVT said yesterday afte...
Fintech News Malaysia:
Share
SC Provides Update on LGE’s Digital Currencies and Tokens Announcement
Following the statement by the Minister of Finance YB Lim Guan Eng on the coming into force of the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order ...
Digital News Asia:
Share
Law on digital currencies to come into effect Jan 15
THE Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 will come into force on Jan 15.
The Edge Markets:
Share
Securities Commission to regulate offering and trading of digital assets
KUALA LUMPUR (Jan 14): The Securities Commission (SC) will introduce guidelines to regulate the offering and trading of digital assets including cryptocurrencies, it said.
© 2017-2019 The Malaysian Pulse by Belian Tech PLT. All Rights Reserved.
Free Car Sticker Disclaimer hello@beliantech.com