Malaysia recorded 18.4 billion e-payment transactions in 2025, signalling rapid digital growth. But as volumes surge, AML/CFT controls face mounting pressure. From DuitNow QR onboarding risks to cross-border payment exposure, this article explores key compliance challenges financial institutions must address to stay ahead.

The Iran Conflict is rapidly reshaping the global sanctions landscape. For compliance teams, the implications go beyond geopolitics. This article breaks down what has changed in AML and sanctions risk, where financial institutions may face exposure, and the practical red flags compliance professionals should monitor.

Understand the importance of Customer Due Diligence (CDD), various types of CDD and the typical workflow processes involved.

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.