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.

Thursday, September 29, 2016

Force 136 Battle Record

This article or rather a reply to one Sharmalan Thevar about the absence of Force 136 battle records. _____________________________________...

Of Missing Engines and Missing Logics

Apparently today (29 Sept 2016), the court had announced the ruling on the theft of the F5EII engine. The suspect were unfortunately decla...

Wednesday, September 7, 2016

BNM, Financial Services Act, FEA Rules and FinTech - How Bitcoin and other Virtual Currencies fit into the Picture

Recently, BNM had came out with a draft paper on FinTech, short for Financial Technology companies. This was in view that in near future, ...

Tuesday, September 6, 2016

Tugu Negara Lambang Perpaduan dan Lambang Bangsa Berjuang

Tugu Pahlawan penuh simbolik. Satu patung memegang bendera, seorang lagi memangku rakan yang parah. Di atas timbunan mayat musuh. L...

Tuesday, August 30, 2016

Happy 59th Birthday, Malaysia

Come twelve midnight tonight, our nation will celebrate the 59th Independence Day. A reflection of past glories relived for all to see, in ...

Saturday, August 27, 2016

Kebocoran Rahsia Kapal Selam Kalvari dan Scorpene

Minggu ini minggu yang menarik. Pendedahan bahawa telah berlaku kebocoran maklumat berdarjah mengenai program kapal selam Tentera Laut Ind...

Friday, August 26, 2016

Kalvari Leak and Scorpene

Interesting week. The revelation that Indian Navy Kalvari submarine programme had been "inadvertently" leaked out to the public...

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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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