Spaces at this intimate event are limited and will sell out. Apply for your place below. You will be able to add a discount code on the next page.

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 by a Vendor Ticket.

What's included with your ticket

  • 8+ hours of thought leading content – advance your knowledge on the sectors best practices

  • Interactive round table discussions – your chance to join the debate

  • 20+ expert industry speakers – hear directly from renowned speakers and innovators

  • Drinks reception – share a drink with and meet new like-minded people

  • Networking Opportunities – your chance to increase your profile and expand your professional network

  • New technologies – Hear from and meet with key influencers transforming the industry with new tech

An excellent event with industry leading speakers, covering pertinent topics with informed content and insight

Benefit of such events is that you can quickly gain so much important and new knowledge. The event I believe is a success… I would love to participate in future events.