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Sun, 22 Sep 2019, 3:30 AM
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Topic: True Cost of AML Compliance

Malay Mail:
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Study: Money-laundering curbs cost Malaysian firms RM3.7b
SINGAPORE, July 2 — The true cost of Anti-Money Laundering (AML) compliance across all Malaysian financial services firms is estimated to be US$0.89 billion (RM3.7 billion), according to a LexisNexi...
The Edge Markets:
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AML compliance across M'sian financial services firms estimated at US$890m
SINGAPORE (July 2): The true cost of Anti-Money Laundering (AML) compliance across all Malaysian financial services firms is estimated to be US$890 million (RM3.68 billion), according to a LexisNexis ...
Malaysiakini:
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Cost of complying with anti-money laundering in M'sia: RM3.68b
Malaysiakini:
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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...
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