On December 24, 2024, Venture Hire Purchase Limited took a significant step toward enhancing its internal compliance and regulatory framework by organizing a comprehensive workshop on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). The initiative demonstrated the company’s unwavering commitment to fostering a culture of transparency, accountability, and legal integrity within its operations.
One of the most critical messages delivered during the event was that combating financial crime is not solely the responsibility of compliance officers—it’s a shared obligation across every layer of the organization. Participants were encouraged to develop a “compliance-first mindset” and to remain vigilant in their daily roles. The success of this session sets a precedent for ongoing training and continuous improvement in compliance standards throughout the organization.