Certification in AML Assignment, ICTA, Malaysia You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia
You are a member of the anti-money laundering (AML) team of a regulated financial services firm operating in Malaysia. Part of your role involves signing off, at the client onboarding stage, high-risk and complex business relationships that the firm is considering. You have been advised that your firm is becoming more cautious about its risk …