Compliance Overview
Last updated: 10/9/2025, 12:43:44 AM
High Risk Alerts
2
Requires immediate attention
Pending KYC
23
Awaiting review
Active SARs
2
In progress
Compliance Score
94%
+2% this month
AML Alerts
2 High RiskHigh Value Transaction
Ahmad Bin Ibrahim
RM 250,000
2 hours ago
Frequent Transactions
Chen Wei Ming
RM 85,000
4 hours ago
Unusual Pattern
Raj Kumar A/L Suresh
RM 120,000
6 hours ago
Cross Border Transfer
Siti Fatimah Binti Ali
RM 95,000
8 hours ago
KYC/AML Status
Pending Review
23Approved
156Rejected
8Additional Info Required
12Compliance Calendar
BNM Monthly Report
Due: Jan 31, 2024
highpending
SC Quarterly Filing
Due: Feb 15, 2024
mediumin-progress
LHDN Tax Submission
Due: Feb 28, 2024
highcompleted
AML Training Update
Due: Mar 10, 2024
lowpending
SAR Tracker
SAR001
Suspicious Transfer
submitted
2024-01-15
SAR002
Unusual Activity
draft
2024-01-20
SAR003
High Risk Pattern
reviewed
2024-01-18