Company Information

Get to know SAN Risk Management Sdn Bhd

SAN Risk Management is a Malaysian-based consultancy firm founded by experts with extensive global and local experience in Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) and Financial Crime Compliance. The company's mission is to provide practical, effective, and sustainable solutions to help financial institutions and other reporting entities manage their regulatory risks and protect their businesses from being used for illicit activities. They offer a range of services including risk assessment, policy development, compliance reviews, customized training programs, and technology system validation.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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SAN Risk Management Sdn Bhd

Malaysia

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.