Tech-Driven Chartered Accountant Firm Adopts HaloCheck.xyz
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 Due Diligence (CDD). With HaloCheck.xyz, Mahzan Sulaiman can meet strict BNM compliance requirements […]
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