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.

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.