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AMLA & KYC Compliance Advisory Services in Malaysia 

Professional AMLA and KYC compliance advisory services in Malaysia. We help businesses implement AML/CFT frameworks, conduct compliance reviews, and provide regulatory training.
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AMLA & Risk Compliance Advisory Services

Our AMLA and Risk Compliance Advisory services are designed to support businesses in establishing, maintaining, and strengthening their
anti-money laundering and counter-terrorism financing (AML/CFT)/Know Your Customer (KYC) frameworks in line with regulatory expectations.

Initial Set-Up & Advisory
Development of AML/CFT frameworks, KYC policies, and procedures tailored to your specific industry requirements.
AMLA/KYC Compliance Review
Independent assessment of existing frameworks with practical recommendations for enhancement.
KYC / Risk Compliance Training
Customized training programs to empower your team with practical knowledge and skills.
Experienced Team Driving Compliance Excellence
Mr. Eng Guo Miao
Audit and Assurance Partner

CA(M), FCCA, ASEAN CPA

Mr Eng is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants. He is also an approved company auditor. Mr Eng has vast experience in audit and assurance was formerly with one of the international public accounting firms in Malaysia and Singapore

Mr. Chim Sai Mun
IT & Advisory Partner


Simon has over 20+ years of experience in IT Consulting with prior experience in Big 4 consulting firm and work experiences in US, Europe and Asia Pacific. He is a Microsoft Certified Professional (MCP), Oracle Certified Professional (OCP) and CMMIi certified.

Mr. Kuan Ying Tung (Sam)

Audit and Assurance Partner

C.A.(M), CPA Australia

Sam is a Chartered Accountant of Malaysian Institute of Accountants and Australia Certified of Practising Accountants (CPA Australia). He is also an approved company auditor. Sam brings with him a wealth of experience in the audit practice, accounting and financial management since 2005 in international public accounting firms.

En. Muhamad Nazri

AMLA Trainer

Nazri is an AML/CFT Trainer and Practitioner in Financial Institutions. He actively provides awareness to the public on AML/CFT and Financial crimes via social media. He was a Financial Investigator (AML/CFT) with the Central Bank of Malaysia for about 10 years and has experience in financial investigation relating to money laundering and Financial Crime activities.

Foundational Support: Initial Set-Up & Advisory

Our Initial Set-Up & Advisory services establish the foundation for a robust AML/CFT framework/KYC Manual,
ensuring your organization starts with the right structures and processes in place.

Risk Management Frameworks

Development and implementation of comprehensive AML/CFT risk management frameworks tailored to your specific industry requirements 
and regulatory environment.

Policies & Procedures

Drafting and review of AMLA-compliant policies and procedures, including KYC, Customer Due Diligence (CDD), Enhanced Due
Diligence (EDD), Suspicious Transaction Reporting (STR), and onboarding workflows.

System & Process Design

Advisory on system and process design for customer due diligence, risk profiling, and transaction monitoring to ensure operational efficiency
and regulatory compliance.

Ensuring Effectiveness: AMLA/KYC Compliance Review

Our AMLA/KYC Compliance Review services provide an independent assessment of your existing frameworks, identifying gaps and
opportunities for enhancement to ensure regulatory alignment and operational effectiveness.

Independent Review

Comprehensive, objective assessment of your AML/CFT
frameworks/KYC manual by experienced compliance professionals with deep
regulatory knowledge.

Gap Analysis

Detailed identification of gaps between current practices and regulatory requirements, with clear prioritization of remediation actions.

Effectiveness Assessment

Evaluation of the effectiveness of KYC procedures and risk 
management controls, including testing of key control points and processes.

Recommendations

Practical, implementable recommendations for process improvements and regulatory alignment, with clear implementation roadmaps.

Empowering Your Team: Compliance Training

Our KYC/Risk Compliance Training programs are designed to empower your team with the knowledge and skills needed to
effectively implement and maintain robust compliance frameworks.

Customized Training Programs

Tailored training solutions for employees, management, and compliance officers, designed to address your specific industry requirements and regulatory environment.

Practical Workshops

Interactive workshops focused on practical application of KYC obligations, red flag detection, customer risk assessment, and ongoing monitoring techniques.

Refresher Training

Periodic refresher training programs to keep your team updated on the latest regulatory developments, emerging risks, and industry best practices.

Effectiveness Measurement

Assessment tools to measure training effectiveness and knowledge retention, with follow-up support to address identified gaps.

Our Proven Approach to KYC Excellence

We follows a structured, proven methodology for delivering KYC services that ensures regulatory
 compliance while optimizing operational efficiency.

  1. Assessment & Discovery
    Comprehensive evaluation of current state, regulatory requirements, and business objectives to establish a clear baseline
    and identify priorities.
  2. Solution Design
    Development of tailored frameworks, policies, and processes aligned with regulatory requirements and optimized for your
    operational environment.
  3. Implementation Support
    Hands-on guidance during implementation, including training, change management, and operational integration.
  4. Continuous Improvement
    Ongoing review, refinement, and enhancement to ensure sustained effectiveness and adaptation to evolving regulatory requirements.

Our Service Proposal

We offers flexible fee structures designed to align with your specific needs and project scope, ensuring
transparency and value for your investment.

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Our Qualification and Recognition

Kuala Lumpur Office

38D, 3rd Floor, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia

Petaling Jaya Office

D-1-32, Block D, 8 Avenue, Jalan Sungai Jernih 8/1, Section 8, 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Labuan Office

Office Suite 1605, Level 16 (A), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000 Labuan F.T, Malaysia