Netflix recently released the third season of The Night Agent. Interestingly, the most dangerous moment in the first episode is not the car chase. Don't worry - no spoilers ahead for those who haven't watched it yet. In one early scene, an analyst working at FinCEN (the U.S. Financial Crime Enforcement Network) begins investigating a cluster of Suspicious Activity Reports, or SARs. The reports flag large fund transfers from several U.S. companies flowing into a single crypto

Dive into the intricate world of KYC and CDD! Uncover the pivotal role CDD plays in AML/CFT, distinguishing it from the ongoing KYC process.

In this article, we help differentiate between the two AML/CFT & TFS policies issued by Bank Negara Malaysia, which can be challenging.