PARIS, July 5 (Bernama) — Malaysia and France on Friday reaffirmed their stand for a ceasefire…
Santhy Ayadurai
Minister clears air on incidents involving new KLIA Aerotrain
PUTRAJAYA, July 4: Transport Minister Anthony Loke Siew Fook today clarified that the recent incidents involving…
PEKA calls for independent surveyors report amid ongoing construction activities in Bukit Gasing hillside
PETALING JAYA, July 4: Pertubuhan Pelindung Khazanah Alam Malaysia (Peka) has once again called for an…
Sri Lanka receives another US$350 mln under IMF’s EFF amid continued progress in financial reforms
WASHINGTON, DC, July 3: On July 1, 2025, the Executive Board of the International Monetary Fund…
Complacency Has Its Cost, Due Diligence Is More Than a Legal Obligation
By Iva Karen KUALA LUMPUR, July 1: In Malaysia’s increasingly complex corporate and financial landscape, due…
Columbia Asia Hospital expands for better healthcare services in Negeri Sembilan
SEREMBAN: Columbia Asia Hospital – Seremban (CAH-S) recently held a groundbreaking ceremony for a new wing…
Federal Court’s rule on Sec 9(5) of the Peaceful Assembly Act as unconstitutional provides clarity – MP Syahredzan
KUALA LUMPUR, July 1: The Federal Court’s decision this morning that Section 9(5) of the Peaceful…
Iran emerged weakened and vulnerable after war with Israel − and that could mean trouble for country’s ethnic minorities
By Shukriya Bradost, Virginia Tech The 12-day confrontation between Iran and Israel in June 2025 may…
Companies’ ESG commitments will be key factors in today’s investment decisions
By Iva Karen KUALA LUMPUR, June 30: In today’s investment landscape, it is no longer enough…
Safeguard Islam’s sanctity, don’t use religion for political gain – King
KUALA LUMPUR, June 27 (Bernama) — His Majesty Sultan Ibrahim, King of Malaysia today issued a stern reminder to…
Severe weather hits New Zealand, Auckland Airport sees flight delays
AUCKLAND (New Zealand), June 27 (Bernama-Xinhua) — Severe weather has hit New Zealand regions in both…
Penang honours Islamic astronomy expert as Maal Hijrah personality
GEORGE TOWN, June 27 (Bernama) — An astronomy expert and renowned scholar in Islamic astronomy (falak),…
AI in Risk Scoring Brings Big Potential — But Accuracy, Bias Still Major Hurdles
By Iva Karen KUALA LUMPUR, June 27: Artificial Intelligence (AI) is changing how companies assess risk,…
Israeli Lobby’s Dark Plot Foiled: How Greene’s Kennedy Assassination Accusation Secured Trump’s Ceasefire Victory
By Shadow Pine On June 23, 2025, President Donald Trump announced a ceasefire between Israel and…
AI’s Silent Storm: Malaysian businesses see surge in stealthy cyber attacks
By Tengku Noor Shamsiah Tengku Abdullah PETALING JAYA, June 25: Artificial Intelligence (AI) is rapidly transforming…
Apart from compliance, business and customer relations units have significant roles to play in preventing financial crimes
By Iva Karen KUALA LUMPUR, June 26: Financial institutions must assign clear roles and responsibilities in…
When an embassy festival offers more than just a chance to explore new cultures, food
By Neshalatha Govarthnapany It was raining during the 8th Embassies Festival of Food and Culture held…
With heavy reliance on managed services, banks must rethink vendor risks – compliance analyst
By Iva Karen KUALA LUMPUR, June 25: Financial institutions are being urged to take vendor risks…
Effective Due Diligence Training Matters for All Employees
By Iva Karen KUALA LUMPUR, June 24: Due diligence training in Malaysia’s financial and non-financial sectors…
Continue to be the voice of the people, Zambry reminds journalists
KUALA LUMPUR, June 24: Journalists must continue to be the “voice of the people” and keep…
Banks must regularly update customer info to avoid unnecessary red flags on legit transactions
By Iva Karen KUALA LUMPUR, June 23 – Financcial institutions in Malaysia must treat Ongoing Due…
The US has entered the Israel-Iran war. Here are 3 scenarios for what might happen next
By Ian Parmeter, Australian National University After prevaricating about whether the United States would enter Israel’s…
Neglecting Data Privacy in Due Diligence Could Cost Firms Dearly
By Iva Karen KUALA LUMPUR, June 20 – As corporate deals and investments surge across Malaysia…
Thorough checks crucial as hidden company owners make overseas deals risky, lawyer cautions
By Iva Karen KUALA LUMPUR, June 19: Companies looking to invest overseas are often faced with…