The Anti-Money Laundering (AML) Talk organized by APIB in collaboration with Bukit Aman Special Investigation Division of the Anti-Money-Laundering Team was a resounding success! We extend our heartfelt gratitude to Assistant Director of the Anti-Money Laundering Criminal Investigation Division, ACP Foo Wei Min, for sharing his team’s invaluable experience in the fight against money laundering.

The talk significantly deepened the bank staff’s understanding of anti-money laundering regulations and enhanced the bank’s capability in risk prevention. We firmly believe it will fortify our resolve to remain at the forefront of anti-money laundering efforts, safeguarding both our customers and the integrity of the financial system.