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There are 77 news based on search keyword " investigation"

Ringgit Likely To Trade Within Narrow Range Next Week Ahead Of BNM OPR Decision

By Siti Noor Afera Abu

KUALA LUMPUR, Jan 17 (Bernama) -- The ringgit is likely to trade within a narrow range against the US dollar next week as investors take a cautious stance ahead of Bank Negara Malaysia’s Monetary Policy Committee (MPC) meeting on Jan 22.

Ringgit Ends Lower As Firmer US Dollar Weighs On Market

By Siti Noor Afera Abu

KUALA LUMPUR, Jan 15 (Bernama) -- The ringgit closed lower on Thursday as the US dollar strengthened against other major currencies, following news that Donald Trump has no plans to remove the current Federal Reserve (Fed) chairman.

Petronas Dagangan In Contact With Affected Customers After Refueling At Petronas Samarahan

KUALA LUMPUR, Dec 25 (Bernama) -- Petronas Dagangan Bhd informed that a number of vehicles were affected after refuelling at the Petronas Station Samarahan Expressway earlier yesterday.

Malaysia Made Significant Achievement In 1MDB Money Laundering Probe - Watchdog

KUALA LUMPUR, Dec 11 (Bernama) -- The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and demonstrate enhanced coordination between various law enforcement agencies (LEAs), Bank Negara Malaysia (BNM), the Financial Intelligence Unit (FIU) and the Attorney General’s Chambers (AGC).

Watchdog Upgrades Malaysia’s Illicit Finance Rating, Urges More Laundering Prosecutions

KUALA LUMPUR, Dec 11 (Bernama) -- Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further strengthened its defences against illicit finance since 2015, notably by enhancing its legal framework and supervision of financial and non-financial sectors.

IATA Welcomes Resumption Of MH370 Search, Says It Is Critical To Find Truth

From Kisho Kumari Sucedaram

GENEVA, Dec 10 (Bernama) -- The International Air Transport Association (IATA) has welcomed efforts to resume the search for missing Malaysia Airlines Flight MH370 later this month, saying the global aviation community remains determined to uncover the truth behind the aircraft’s disappearance.

Quantexa Bags Dual Recognition From Chartis For AML, KYC Solutions

KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) transaction monitoring solutions and RiskTech Quadrant for KYC Solutions, 2025.

MSC Shares Rise Amid Rahman Hydraulic Suspension

KUALA LUMPUR, Nov 20 (Bernama) -- Malaysia Smelting Corporation Bhd (MSC) shares rose 3.42 per cent in early trade, despite its 80 per cent-owned subsidiary, Rahman Hydraulic Tin Sdn Bhd, facing a three-week suspension following a recent water discolouration incident.

Malaysian Banking Sector Accelerates AI Adoption For Smarter, Ethical Compliance

KUALA LUMPUR, Nov 10 (Bernama) -- Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.

Quantexa Unveils Agentic AI Platform To Tackle Enterprise Data Trust Problem

KUALA LUMPUR, Nov 5 (Bernama) -- Quantexa has launched Quantexa AI, a next-generation expansion of its Decision Intelligence Platform designed to help enterprises deploy artificial intelligence (AI) responsibly by grounding it in trusted, contextualised data.

MAHB Collaborates With MOT, APAD On KLIA Aerotrain Disruption Review

KUALA LUMPUR, Oct 22 (Bernama) -- Malaysia Airports Holdings Bhd (MAHB) is working alongside the Ministry of Transport (MOT) and the Land Public Transport Agency (APAD) on a review into recent aerotrain service disruptions at KL International Airport (KLIA) Terminal 1.

TRM Labs, Singapore’s CSA To Boost Cyber Defences With AI-powered Blockchain Intelligence

KUALA LUMPUR, Oct 22 (Bernama) -- TRM Labs has signed a Memorandum of Collaboration (MOC) with Singapore’s Cyber Security Agency (CSA) to fortify national cyber resilience using artificial intelligence (AI)-driven blockchain intelligence—a move that comes as cyber threats increasingly involve decentralised digital assets.