They help curb money laundering and terrorism financing. Speed is key in maintaining a successful business in the current tech-savvy world. Mahzan Sulaiman, a progressive, tech-driven Chartered Accountant and Chartered Secretary firm, announces its adoption of HaloCheck.xyz to comply with Bank Negara Malaysia Anti-Money Laundering (BNM AML/CFT) requirements for Customer…
Read MoreTech-driven chartered accountant firm using HaloCheck.xyz
