Read our report to understand the spending trends for Anti-Money Laundering (AML) compliance in Malaysia.
LexisNexis® Risk Solutions collected responses from financial crime professionals in Malaysia to find out how they approach AML compliance. This power point deck presents key findings, including the compliance spending, drivers and trends from Malaysian financial institutions. It is revealed that the key drivers for AML compliance differs by the company size.
The survey revealed that the key drivers for AML initiatives within Malaysian financial institutions differs by the company size. While the big/mid-size Malaysian financial services firms are concerned with meeting regulatory compliance and improving business results, the smaller firms in Malaysia (<$10B in assets ) viewed being compliant to avoid reputational risk.
Learn more in our APAC True Cost of AML Compliance – Malaysia report.
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