“We have spent more than RM100mil in a span of four years commencing 2016, to improve the robustness of our processes as well as enhance our monitoring systems, infrastructure and training," AmBank said.
KUALA LUMPUR: AmBank Group is strongly committed to adhering to all banking rules and regulations and it has spent more than RM100mil over four years to improve the robustness of its processes, it said in a statement on Friday.
It issued the statement following reports on a leaked document pertaining to the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN), which mentioned AmBank.
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