Ep39: Democratizing Screening in the Digital Age to Mitigate Fraud and Scams

Discussion Angles:

~Why the need of employment screening?

~Addressing challenges organizations face when aiming to hire individuals of quality and authenticity.

~Why the need to democratize screening?

~Uncover the importance of aligning with ABAC, ESG, and AMLA standards to fortify your organization against legal and ethical pitfalls.

~The importance of AMLA for customer due diligence during customer onboarding,

~Case studies

Watch More Forums

About Top In Tech

Since its inception in 2020 the forum series is now becoming the go-to programme in the tech ecosystem to gain insights on new innovations and experience robust discussions on a wide range of topics by leading the experts.

Top in Tech forum series is co-created by Malaysiakini, Digital News Asia and organised by KiniEvents.

For enquiries about the programme and partnerships, please contact [email protected]

Produced by
Channel Partner
2022 © All Right Reserved