COaaS is our outsourced service providing a qualified Compliance Officer to help your business meet Malaysia's AML/CFT rules from Bank Negara Malaysia (BNM). No need for a full-time hire – we handle it for you.

We supply experienced officers who ensure compliance with anti-money laundering and counter-terrorism financing laws.

Pay only for what you need with flexible on-demand officer use or retainer options. No full-time hire required.

Book easily and get started right away.

Train your own officer with no cost through HRD claim benefits.

Regular reviews, risk assessments, training, and reporting provide ongoing support.

Businesses like banks, fintechs, or any "reporting institutions" under AMLATFA that must appoint a Compliance Officer. This includes e-wallet mobile app providers who handle financial transactions and must comply with AML/CFT regulations to prevent money laundering and terrorist financing.

Assessment Review your operations for AML/CFT risks.

Appointment Designate our expert as your officer; we notify BNM within required timelines.

Compliance Management Implement policies, monitor transactions, report suspicious activities.

Training & Updates Keep your team informed on BNM guidelines.