STEPPING UP THE FIGHT AGAINST FINANCIAL CRIME

Companies Commission of Malaysia (SSM) chief executive officer Datuk Nor Azimah Abdul Aziz said that the experts of SSMN 2023 will share their insights and expertise in tackling 'Anti-Money Laundering/Countering Financing of Terrorism' (AML/CFT).

COUNTERING money laundering and terrorism financing was the focus of the Companies Commission of Malaysia (SSM)’s 12th annual national conference.

With the theme Shared Responsibility in Strengthening Anti-Money Laundering/Countering Financing of Terrorism Compliance: Risks, Challenges and Collaborations, the event aimed to enhance cooperation among regulators, law enforcement agencies and industry players to tackle financial crime.