Compliance & AML Statement
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad's commitment to compliance excellence underpins the approach the Bank takes to manage compliance risks in the Bank. Compliance at the Bank 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
Meeting up to other regulatory standards
We continuously strive 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:
