• B4-3A-8, Queen’s Avenue Block 4, Jalan Bayam, Off Jalan Peel, 55100 Kuala Lumpur
  • 10:00 AM - 6:00 PM

Anti-Money Laundering (AML) Compliance

We actively prevent money laundering, terrorist financing, and financial fraud through:

  • Monitoring transactions for unusual patterns.
  • Reporting suspicious activities to financial authorities.
  • Employee training programs to stay updated on evolving AML regulations.