NAJIB TRIAL | Uma Devi testifies the high-risk aspect was calculated by the bank based on its system’s criteria.
| The manager of AmBank’s Jalan Raja Chulan branch, R Uma Devi told the High Court in Kuala Lumpur today that Gandingan Mentari Sdn Bhd's account with AmBank was a high-risk account subject to additional monitoring by the bank's compliance department.
She said this when cross-examined by counsel Harvinderjit Singh on the 10th day of former prime minister Najib Abdul Razak’s trial in relation to RM42 million of SRC International Sdn Bhd's funds.: High-risk means company that handles a lot of cash.: The bank does not have a prior transaction history of Gandingan Mentari?: What difference would it make if it is tagged high-risk?: There would be more monitoring by the compliance department, which will constantly go through the accounts.
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