Roundtable Sessions

Table 1 - Facilitated by Tookitaki: The Future of Financial Crime Prevention in Malaysia: Harnessing Insights from the Anti-financial Crime Community to Build Trust

Gain insights into Malaysia’s evolving financial crime landscape, including emerging threats, regulatory updates, and the role of AI, data, and community collaboration in strengthening compliance and improving detection and protection against risks.

Table 2 - Facilitated by Fenergo: Innovating Compliance: Redefining KYC, AML and Enhanced Customer Experience

Unlock the future of compliance with top KYC trends, smart strategies, and innovative technologies. Learn how to navigate regulatory challenges, enhance efficiency, and turn compliance into a powerful driver of growth and competitive advantage.

Table 3 - 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 4 - Facilitated by Azentio: Financial Crime Prevention in Malaysia 2025: Adapting to Global Trends, Embracing AI, and Strengthening AML Effectiveness for FATF's Evaluation

Stay ahead in 2025 by adapting to global financial crime trends, leveraging AI for smarter detection and compliance, and strengthening AML programs to meet FATF standards and enhance Malaysia’s global standing.

Table 5 - Facilitated by Hawk: AI and the Fight Against Financial Crime

Explore how AI is transforming financial crime prevention—uncover its current industry applications, game-changing advancements, and future potential in the fight against financial crime.