Corporate > Compliance & AML Statement
Compliance & AML Statement
 
 
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad’s (ARBM) commitment to compliance excellence underpins the approach ARBM takes to manage compliance risks in the Bank. Compliance at ARBM encompasses the following:
  • Embracing ethical conduct;
  • Ensuring customers are treated fairly;
  • Adopting good standards of market conduct;
  • Ensuring adequate product transparency & disclosure;
  • Protecting customers’ data;
  • Combating money laundering and terrorist financing; and
  • Meeting up other regulatory standards
ARBM continuously strives to meet and exceed customers’ expectations and protect the integrity of the financial system. In this regard, we have made significant enhancements to our control framework and practices which is contained in our Compliance & AML Statement covering further details on the following:
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