Resources

Press Room

A Crisis Of Trust

BFM 89.9

May 19, 2022

Press Room

Zerin Properties Adopts HaloCheck’s Instant Background Check App

The Sun

January 19, 2022

Press Room

Zerin Properties Adopts HaloCheck To Comply With Bank Negara’s AML/CFT Requirements

Edge Prop

January 6, 2022

Guide & e-Book

Anti-Money Laundering & Counter Financing Of Terrorism (AML/CFT) Guide

September 15, 2020

Whitepapers & Industry Report

Suspicious Transaction Report (STR)

December 31, 2019

Whitepapers & Industry Report

AML/CFT for DNFBPs and NBFIs

December 31, 2019