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?"

The Road Ahead

So thus here begins my attempt to share.... focusing firstly on what I currently do everyday. Coming from the banking world of financial crime compliance, in the topic area of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT), I will start here....

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