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.

Founded in

Malaysia