BNM · AMLA · BAFIA · RMiT

AI Assistance for Banking
Compliance Reading Load

Teguh sits alongside your compliance team — reading policy files, drafting summary memos, and surfacing cross-references. Your analysts confirm every conclusion. Every time.

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Read-only AI environments Data classification mapping +60 3 2074 6831 [email protected]

OUR ENGAGEMENTS

Three Ways We Can Help

Each engagement is scoped to where your team actually needs support — from an initial workflow review to ongoing quarterly stewardship.

Compliance Workflow Review

We read a sample of your bank's policy library and case files, sit with your head of compliance and a senior analyst, and write a brief on where AI summarisation could carefully reduce manual reading load.

BNM, AMLA & BAFIA-aware throughout
Delivers a data-classification map
Appropriate access agreements included

RM 1,330 Enquire

Policy & Case Reading Pilot

A measured pilot of an AI assist that reads structured policy documents and case files, drafts summary memos, and surfaces possible cross-references for human analysts to consider. Integration is read-only and within a closed environment.

Six-week supervised period
Training for two analysts included
Aligned with BNM RMiT documentation

RM 5,210 Enquire

Quarterly Compliance Stewardship

A quarterly advisory engagement for banking compliance leaders whose teams already use AI assists. Each quarter we sample outputs, audit boundaries, and write a brief for your compliance committee.

Aligned with BNM RMiT, AMLA, and PDPA
Quarterly briefs for compliance committee
Yearly written summary for board review

RM 4,840 / quarter Enquire

WHY TEGUH

Principles We Work By

We approach each engagement with the care of a compliance reader — methodical, measured, and clear about boundaries.

Analysts Stay in Charge

AI assists are scoped as first-pass readers. Every summary, memo, and flag is reviewed and confirmed by a qualified human analyst before any compliance action.

Read-Only Environments

Pilot integrations operate in closed, read-only configurations. No case data leaves your environment. Access agreements are documented before any work begins.

Regulatory Awareness

All engagements reference BNM guidelines, AMLA obligations, BAFIA provisions, RMiT, and PDPA. We do not treat compliance frameworks as background context — they inform every recommendation.

Data Classification First

Before any AI assist is considered, we map which data categories may be involved and whether AI reading of that data is appropriate under your institution's policies.

Written Deliverables

Every engagement concludes with a written brief — structured for compliance committees and suitable for internal audit records. Nothing is left as a verbal recommendation.

Analyst Training Included

Pilot engagements include structured training for two analysts covering AI output interpretation, limitation awareness, and escalation protocols relevant to your compliance function.

START THE CONVERSATION

Would a Careful Second Reader Help Your Team?

Most compliance teams we speak with are not looking for technology to take over — they want help with the reading load. If that sounds familiar, let's have a quiet conversation about where an AI assist might fit.

Request a Quote +60 3 2074 6831

[email protected]

FREQUENTLY ASKED

Questions We Hear Often

Does the AI ever make compliance decisions on its own?

No. The AI assists we deploy are scoped strictly as first-pass readers. They summarise, flag cross-references, and draft memos. Analysts review and confirm every output before it informs any compliance action. Decision authority remains with your qualified compliance officers throughout.

How is sensitive case data protected during a pilot?

All pilot integrations operate within a closed, read-only environment inside your institution's infrastructure. We document data access agreements before work begins, and we map which data categories are involved under a data-classification process. Case data does not leave your environment.

Are your engagements aligned with BNM's Risk Management in Technology (RMiT) framework?

Yes. Documentation for the Policy & Case Reading Pilot is aligned with BNM RMiT requirements. Our Quarterly Compliance Stewardship service also references RMiT, AMLA, and PDPA in each quarterly brief, and the yearly summary is written to be suitable for your annual board review.

What is included in the Compliance Workflow Review deliverable?

The review produces a written brief on where AI summarisation could carefully reduce manual reading load, accompanied by a data-classification map. We also sit with your head of compliance and one senior analyst to walk through findings and answer questions in context.

How long does the pilot engagement take?

The Policy & Case Reading Pilot includes a six-week supervised period from integration to sign-off. This allows adequate time for analyst training, system calibration, and at least one full cycle of supervised output review before the engagement concludes.

Do you work with smaller compliance teams, or only larger banks?

We work with compliance functions of varying sizes. The Compliance Workflow Review is particularly well-suited to teams that are early in exploring AI and want a grounded, brief assessment before committing to a longer engagement. Get in touch and we can discuss what fits your team's current stage.

OUR OFFICE

Find Us in Kuala Lumpur

Suite 4-13, Wisma RKT, Jalan Raja Abdullah, 50300 Kuala Lumpur

GET IN TOUCH

Request a Consultation

Share a little about your team's situation and we'll respond within one working day.

Contact Details

Telephone

+60 3 2074 6831