Top In Tech Ep39: Democratizing Screening in the Digital Age to Mitigate Fraud and Scams
Welcome to Top In Tech Ep39, proudly presented by Verity Intelligence & HaloCheck. We invite you to delve into an engaging exploration of how organizations, particularly those within the finance and fintech sectors, are not only meeting the stringent compliance requirements set forth by Bank Negara Malaysia (BNM) under the Anti-Money Laundering Act (AMLA) but also harnessing the power of employment and customer screening to identify the perfect blend of talent and customers needed to fuel their growth ambitions.
Save the date: Thurs, 29th Feb at 11am on Zoom
Discussion Angles:
-Why the need of employment screening?
-Addressing challenges organizations face when aiming to hire individuals of quality and authenticity.
-Why the need to democratize screening?
-Uncover the importance of aligning with ABAC, ESG, and AMLA standards to fortify your organization against legal and ethical pitfalls.
-The importance of AMLA for customer due diligence during customer onboarding,
-Case studies
Karamjit Singh, CEO of Digital News Asia will be speaking to:
-Mark Leow, Founder and Managing Director of Verity Intelligence & HaloCheck
-Tan Kian Aun, President, Malaysian Institute of Estate Agents
