Swagat Sdn Bhd continues to uphold its high standards in compliance and KYC processes under the guidance of Compliance Officer & KYC Analyst, Ann Sandhu. The company has successfully navigated complex regulatory environments, ensuring adherence to all relevant laws and regulations. The KYC procedures have been strengthened with thorough customer due diligence, helping to mitigate financial and reputational risks. Continuous monitoring and improvement of our compliance and KYC processes remain a priority to ensure the company's integrity and maintain customer trust.More...