Verity journal
Verity Journal
Our Blogs and Articles.
Banking and Insurance Sector: Annual Screening in Compliance with AMLA Policy
Since the details of the 1MDB scandal were reported by the press in 2015, Malaysia's finance industry has been placed under a relentless spotlight. In addition to this, high-profile money laundering cases driving headlines in Malaysia over the ...
Banking and Insurance Industry: To Comply with Employee Screening Policy
As we strive to develop Malaysia to be a better nation, many industries such as banking and insurance continue to grow and adapt to provide the best service possible. This has resulted in ...
Background Screening vs Private Investigator - Spot the Difference
What’s the first image that comes to mind when you think about the word background screening or background verification? Someone in a trench coat, sunglasses, and a camera spying on ...
How safe is your personal information in a screening? | Background Screening Malaysia
A background screening or a background check is a verification process. Think of the safeguard some websites have, where you have to check a box that says “I’m not a robot” ...
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