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Main Stage5 mins
- Main Stage
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Main Stage10 mins
- Main Stage
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Main Stage20 mins
- Main Stage
VIP Opening Keynote
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Main Stage20 mins
- Main Stage
VIP Keynote
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Main Stage40 mins
- Main Stage
Panel Session
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Emerging Regulatory Trends: Analysis of upcoming regulatory changes and their implications for financial crime compliance.
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Technological Innovations: How advancements in AI, machine learning, and blockchain are shaping compliance and risk management.
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Compliance Challenges: Addressing the complexities of international regulations and cross-border financial crimes.
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Strategic Preparations: Best practices for organizations to stay ahead of regulatory changes and enhance their compliance frameworks.
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Main Stage20 mins
- Main Stage
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.
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Morning Networking Break30 mins
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Main Stage20 mins
- Main Stage
Presented by Fenergo
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Main Stage40 mins
- Main Stage
Panel Session
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Balancing Acts: Explore the intricate balance compliance officers, AMLCOs, and MLROs must strike between regulatory adherence and business goals.
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Evolving Regulations: Address the challenges of keeping pace with shifting regulatory landscapes and maintaining proactive compliance frameworks.
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Risk vs. Reward: Discuss strategies to mitigate financial crime risks while supporting innovation and operational efficiency.
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Leadership and Accountability: Examine the growing expectations on compliance leaders to foster a culture of integrity and accountability across organizations.
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Main Stage45 mins
- Main Stage
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.
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Networking Lunch & Meetings60 mins
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5 mins
- Theatre 1
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5 mins
- Theatre 2
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20 mins
- Theatre 1
Presentation -
20 mins
- Theatre 2
Presented by Sumsub
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20 mins
- Theatre 1
Presented by Feedzai
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Market Challenges & Observations – Uncover emerging fraud schemes and their impact on Malaysian banks. Learn how to mitigate risks from digital transformation.
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Regulatory Changes & Impacts – Stay ahead of evolving fraud regulations and compliance challenges with effective adaptation strategies.
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Forward Look – See how Feedzai’s AI-driven solutions enhance security and strengthen customer trust.
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20 mins
- Theatre 2
Presentation
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20 mins
- Theatre 1
Presented by Hawk
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20 mins
- Theatre 2
Presented by Azentio
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20 mins
- Theatre 1
Presentation
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20 mins
- Theatre 2
Presentation
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Afternoon Break30 mins
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Main Stage40 mins
- Main Stage
Panel Session
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Inside the Fraudster's Mind: Examine emerging tactics and strategies fraudsters are using to exploit vulnerabilities.
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Tech-Driven Fraud Trends: Uncover how advancements like AI and deepfakes are reshaping scam techniques.
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Global and Local Impacts: Analyze the interplay of cross-border fraud networks and localized scam operations.
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Proactive Defense Strategies: Discuss innovative approaches to detect, prevent, and respond to evolving fraud schemes.
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Main Stage20 mins
- Main Stage
Presentation
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Main Stage10 mins
- Main Stage