The policies and procedures exist to help financial institutions combat money laundering by stopping criminals from engaging in transactions
Billion Exchange is devoted to abiding by all rules and regulations made public by the Central Bank. Our compliance team and employees are committed to fulfilling the necessary KYC criteria. We also rely on sophisticated infrastructure and complaint forms to further support KYC criteria.
As a business, we value customer due diligence, and our compliance team officers are watchful in spotting suspicious transactions and adhering to all anti-money laundering laws' rules for the prevention of fraud. Our Compliance Officers are sent on frequent training sessions and skill-updating courses so they can maintain the high standards of compliance control required by the Central Bank of Malaysia.
