Topic

#compliance

2 stories tagged

Malaysia Must Embrace Data-Driven Compliance to Combat Digital Financial Crime, Says Labuan FSA

Malaysia's financial regulator urges institutions to adopt smarter, data-driven compliance frameworks as digital financial crime surges. The shift demands balancing innovation with robust safeguards.

By Aisyah Razak · 4 Aug 2026 · 4 min read

HR Officer and 80 Foreigners Held in Johor Immigration Crackdown on Illegal Employment

Johor immigration authorities arrested an HR officer and 80 foreign nationals during enforcement operations at two Larkin industrial area factories, signalling intensified action against undocumented workforce schemes.

By Rajesh Kumar · 4 Jul 2026 · 4 min read

Malaysia Must Embrace Data-Driven Compliance to Combat Digital Financial Crime, Says Labuan FSA

HR Officer and 80 Foreigners Held in Johor Immigration Crackdown on Illegal Employment

The day’s essential stories