Transform Finance APAC
March 9, 2023 | Kuala Lumpur

Keep up to date with the latest industry knowledge and thought leadership on implementations and innovations around AML and Anti-Fraud.

Transform Finance APAC – Kuala Lumpur – March 9, 2023

The TRANSFORM FINANCE Global Series is proud to present compelling issues that will champion bold new ideas, solutions, collaboration and innovation efforts to ensure we achieve an industry transformation that makes financial services even safer and stronger in the long-term.

Times are changing and the financial services sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

We will cover compelling topics including artificial intelligence, machine learning, analytics, cyber intelligence and their roles in AML, compliance, fraud, risk, cryptocurrency and cybercrime, as well as understanding fast-evolving economic sanctions and financial crime regulations.

TRANSFORM FINANCE APAC – Kuala Lumpur Series, provides Malaysia’s senior executives in AML, Fraud and Cyber threats, across the entire banking, insurance, fintech, payment and wider financial services sectors, a day of interaction, collaboration, and knowledge-transfer through peer-led keynotes, roundtable discussions, breakouts, panels, and networking sessions.


200+ financial executives | 20+ industry speakers | 1 day of top-quality discussion content

Past Discussion Leaders

Covering the hottest topics impacting the industry including:

  • AML/CFT and TBML Approaches and Policies

  • Transaction Monitoring Automation & KYC Innovations

  • Crypto and Digital Currencies

  • Fraud Prevention & Detection

  • Risk Management Processes, Policies, and Procedures

  • Financial Crime Investigation

  • Cyber Risk and Threat Intelligence

  • AI, Machine Learning and Advanced Analytics

  • Regulatory and Sanction Landscape

Why should you attend?

The chance to have a 1-2-1, obligation free consultation with leading vendor partners to discuss solutions for your challenges

Gain insight and get a better understanding of the latest technologies being implemented from key decision makers, key influencers, and experts

Invest in yourself by taking time out to ensure you remain aware of the latest happenings

Advance your knowledge on the sectors best practices through this in-person experience

Get a fresh perspective from APAC industry innovators

Get involved! Join in the day with discussions, panels, roundtables, and Q&A’s

What Our Attendees Say:


Previous Audience Members

Who will be there

Job titles invited include VP’s, Heads, Directors and Chiefs across the Banking, Insurance, Fintechs and Financial Services sector in the following areas:


Compliance, Financial Crime, AML/CFT, Client Onboarding, Due Diligence, KYC, Transaction Monitoring, Regulatory, Advanced Analytics, Innovation, Technology, AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO, AML Policy/Advisory.


Prevention/Detection/Strategy/Operations, Anti-bribery/Corruption, Financial Crime, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, SAR Analyst – Suspicious Activity Reporting Senior Analyst, Audit, Risk, Claims, Dispute Resolution, Cybercrime, Cybersecurity, Technology and Risk, Data Governance

From the following organizations:

 The banking sector, including retail, commercial and investment banks, and digital and challenger banks Insurance companies
Wealth Management, Credit Unions, and all other types of financial services
Law Enforcement
Industry Bodies  / Regulators

Interested in sponsoring?

We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.

We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board