My Musing

Some write for money. Some write to share. I write to share. Defence, economics, these are my fields. If I err, point out to me, so I will learn.

Tuesday, July 28, 2015

Redundancy

Redundancy is defined as additional capacity which is not being economically utilised. Therefore can be done away with. Well, that is j...

Saturday, July 4, 2015

Ditto to MINDEF's Response Over Dress Code

In facing the flood of criticism over dress code violation nationwide, nearly every ministry, agency and office had decided to back down. T...

Thursday, July 2, 2015

Take security issues seriously

2 JULY 2015 @ 12:00 PM I READ with interest your expose on the security concern of the Royal Malaysian Air Force’s Butterworth Air Forc...

Wednesday, July 1, 2015

Finally, this blog of mine have reached a new milestone of 6 months. This is the first time any of my blog managed to last for 3 months. A...

Saturday, June 27, 2015

Sharing is Caring

Caring is sharing. Sudah tentu ramai yang pernah melihat frasa ini pada post-post viral. Ramai pula yang terbaca frasa ini terus terdetik d...

Friday, June 19, 2015

The Submarine that Never Was

When Malaysian govt decided to buy a couple of Scorpene class submarines from DCNS, it was inevitable that the issue became politicised. Am...

Thursday, June 18, 2015

Know Your Stuff Before You Try to Talk Shit with Me

Say that you got a job and a girlfriend. And now you're looking for a car to impress your girlfriend. What if I tell you I can sell to ...

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About Me

Danny Liew: A brief background of myself. I'm a banker with more than 12 years of experience, ranging from internal audit, risk management and compliance, specifically, regulatory compliance and AML compliance. These 12 years, I had to learn many things by myself with little or few references for me to learn about this field. I noticed there's a dearth of explanation in laymen's term on many of the things that we apply in our work on daily basis that newbies have trouble to get up to speed at work. As the industry is heavily regulated with different regulatory stakeholders locally and internationally, many newbies make do with little knowledge they have. If they're lucky, they get a good supervisor that would guide them on why certain things must be done certain ways. But alas, how many would be lucky enough to get such a good supervisor. Of which I had a fair share of both types. But if one is patient enough, you will still be able to learn from these less good supervisors too! Therefore, here I am. Writing in laymen language where possible. So the knowledge I have can be imparted for the benefit of newbie bankers. So read on!

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