VIP Opening Keynote

Panel Session

• Emerging Regulatory Trends: Analysis of upcoming regulatory changes and their implications for financial crime compliance.

• Technological Innovations: How advancements in AI, machine learning, and blockchain are shaping compliance and risk management.

• Compliance Challenges: Addressing the complexities of international regulations and cross-border financial crimes.

• Strategic Preparations: Best practices for organizations to stay ahead of regulatory changes and enhance their compliance frameworks.

Presented by SAS

This presentation will delve into key industry trends shaping the landscape, the complexities of real-time detection and prevention, and the challenges faced by financial institutions in combating fraud, managing compliance, and mitigating risk. Attendees will gain insights into strategies for navigating these challenges while fostering secure financial ecosystems.

Presented by Fenergo

In today’s fast-evolving regulatory environment, financial institutions in Malaysia face mounting pressure to not just meet compliance standards but to lead the way in setting them. This dynamic presentation unveils transformative strategies and technologies to elevate your compliance efforts and achieve operational excellence.

Dive into 2024’s latest trends in KYC and Onboarding, uncover proven best practices for compliance management, and learn how cutting-edge innovations can empower your organization to stay ahead of ever-changing regulatory demands. Don’t miss this opportunity to explore how turning compliance challenges into opportunities can drive growth, foster innovation, and secure a competitive edge in Malaysia’s financial landscape.

Panel Session

• Balancing Acts: Explore the intricate balance compliance officers, AMLCOs, and MLROs must strike between regulatory adherence and business goals.

• Evolving Regulations: Address the challenges of keeping pace with shifting regulatory landscapes and maintaining proactive compliance frameworks.

• Risk vs. Reward: Discuss strategies to mitigate financial crime risks while supporting innovation and operational efficiency.

• Leadership and Accountability: Examine the growing expectations on compliance leaders to foster a culture of integrity and accountability across organizations.

Roundtable Sessions

Table 1 - Facilitated by SAS: The Future of Financial Crime Prevention

Explore how financial institutions and enterprises can adopt a proactive, risk-based approach to financial crimes prevention. Discuss the importance of cross-function collaboration, data-driven decision-making in strengthening defenses against evolving threats.

Table 2 - Facilitated by Fenergo

Table 3 - Facilitated by Azentio

Table 4 - Facilitated by Tookitaki : The Future of Financial Crime Prevention in Malaysia: Harnessing Insights from the Anti-financial Crime Community to Build Trust

Table 5 - Facilitated by Hawk

Presented by Feedzai

• Market Challenges & Observations  – Uncover emerging fraud schemes and their impact on Malaysian banks. Learn how to mitigate risks from digital transformation.

• Regulatory Changes & Impacts  – Stay ahead of evolving fraud regulations and compliance challenges with effective adaptation strategies.

• Forward Look – See how Feedzai’s AI-driven solutions enhance security and strengthen customer trust.

Partner Presentation

Presentation

Panel Session

• Inside the Fraudster's Mind: Examine emerging tactics and strategies fraudsters are using to exploit vulnerabilities.

• Tech-Driven Fraud Trends: Uncover how advancements like AI and deepfakes are reshaping scam techniques.

• Global and Local Impacts: Analyze the interplay of cross-border fraud networks and localized scam operations.

• Proactive Defense Strategies: Discuss innovative approaches to detect, prevent, and respond to evolving fraud schemes.