Ambank branch manager R. Uma Devi testified that Gandingan Mentari Sdn Bhd's bank account with her company was flagged as high risk, thus receiving monthly monitoring from the compliance department.
Uma replied that even without much transaction history, risk can be computed based on certain factors and category of business.
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:
What did award winning ex-governor Zeti do ?