0. The first few months... AML/CFT
For a start, at least, I'll start with the basics of Anti Money Laundering and Counter Financing of Terrorism (AML/CFT). Though most in the line of Banking and Financial Institutions will be quite familiar with the basics, I want to take time to share a simplified version of the essentials to the layman, the man on the street, whom may have heard news and stories second hand, but may have questions, questions like: 1. What is Money Laundering? 2. Why is it important to the cr
The Beginning of a Journey...
Greetings from me, John Cheah! This marks the start of a journey for me. After numerous years of sharing my experience with colleagues and friends in a face-to-face manner, I have decided to embark upon this online journey to share what I know and what I have gone through in life. As we are smack in the middle of a technological age, where information and experiences are shared widely in a digital manner, I thought, "Why not?" So thus here begins my attempt to share.... focus
