Avid AML in Malaysia

Mitigate the adverse effects of criminal economic activity

Protecting your organisation, your communities & the Financial System

Muhamad Nazri AML Advisory & Training

Malaysia Partner Muhamad Nazri is Head of AML Advisory & Training and located just outside Kuala Lumpur, Malaysia. Nazri is a speaker and anti-money laundering trainer to various Law Enforcement Agencies in Malaysia, conducting investigation activities and providing prosecution support services on financial crime especially on AML & CFT. 

The rapidly changing environment and progress in information technology and systems contribute to new vulnerabilities in the system enabling sophisticated criminal activities. 

Nazri is Avid AML’s Malaysian partner providing access, support and training to numerous professional associations, law enforcement and sectors in Malaysia. 

Leveraging Technology

Our Malaysia Technology Team

Avid AML technology is proudly Malaysian with our Chief Technology Officer, and team of dedicated professionals, based in Menara Bangkok at Berjaya Central Park, Jalan Ampang. 

Our engineers follow the highest quality standards and best practices. We believe that quality is a way of life. We are committed to delivering the best possible product to our customers, and we instil this mentality in our delivery team.

Our team members are taught to embrace quality as the driving force behind their work and they help each other succeed.

Bringing Efficient Technology to You

FATF guidelines encourage firms to consider using reputable technology-driven solutions to minimise the risk of error, find efficiencies in their AML/CFT processes and foster a culture of compliance.

Avid AML has focused on providing a more affordable anti-money laundering software solution to designated non-financial businesses and professional services, not for profit organistations, money service businesses and micro-finance organisations. This is particularly important for small firms with less resources available to managing AML compliance.

Reducing the touch-points for customers improves speed to service and introducing technology and automation reduces risk and the cost of client onboarding.

We believe every firm should have access to easy and affordable technology to take the pain away from Anti-Money Laundering (AML) compliance. We thought about Anti-Money Laundering software in a new way. We took what we knew from large global banks and streamlined the process to create an affordable, modern and uncomplicated user experience.

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