Latest Events

Combating Corporate Fraud

OVERVIEW “In 2022, 242, 914 suspicious transaction reports (STRs) were received, a 27% increase from 2021. Both STRs on fraud and money laundering offense continued to increase.” – Bank Negara Malaysia Welcome to our regional conference Combating Corporate Fraud! Corporate […]

Continue Reading
0
    0
    Your Cart
    Your cart is emptyReturn to Shop