Verity journal
Verity Journal
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 ...
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, ...
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 ...
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 ...
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 ...
