transform finance apac

Empowering leaders in the finance sector to tackle AML and fraud through collaboration, knowledge-transfer and thought-leading talks
March 9, 2023
The Westin Kuala Lumpur

1 event, 2 theatres

all the insights you need

To lead your organisation through this time of intense and accelerated vulnerabilities in AML and Fraud. Hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect your organisation from criminals, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Stay ahead of the curve with the latest FinCrime developments in your region, as we welcome you in an exclusive and engaging in-person event.

150+ Senior Executives | 20+ speakers | 1 Day of top-quality discussion content

right in the heart

of Kuala Lumpur

The Malaysian capital of Kuala Lumpur is a popular destination and is rising in prominence as a finance and business hub for the south-east Asia region vulnerable to a range of financial crime threats.

Our first APAC series for 2023 will be held at The Westin Kuala Lumpur which offers a stunning spot in the heart of city’s Golden Triangle. The venue is strategically situated in Bukit Bintang, allowing access from city centre, the perfect location to bring together financial crime professionals under one roof for a day of learning and collaboration.

Headline Speakers

Explore the Main Stage and 2 theatres

Our Main Plenary in the morning brings together all in one room for our premier keynotes and panel. In the afternoon, we’ll split across 2 topical theatres, where delegates will have the chance to delve deep into our two-tracked programmes to collaborate and share best practices. You can move freely on either theatres, or stay in your specialist theatre, it’s your choice!

Why attend?

  • Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk and compliance performance and business growth
  • Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
  • Discuss AML and Fraud challenges with your peers and be motivated to affect change through our roundtables and panel sessions
  • Widen your network and integrate with Malaysia’s fincrime community, fostering new connections and strengthen strategic partnerships
  • Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risk

Tickets – Secure Your Place

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Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example).
All Consultants, solution and service provider must buy a Vendor Ticket.

Why sponsor?

If you have something exceptional to share with our community, get in touch, and benefit from:

  • Presenting to the audience, sharing your case studies and success stories
  • Join our selected panel discussions with industry senior executives
  • Enjoy intimate networking that allows for in-depth and repeat conversations
  • Meet 1:1 where pain points are exchanged, and solutions offered