Revolutionising Financial Compliance:The Technical Roadmap for Malaysia(Fraud & AML)

Bank Negara Malaysia is pursuing a “whole-of-nation” approach to combating fraud, and money laundering. This presents opportunities for process automation and smarter decisioning to empower fraud and AML team effectiveness.

Join your peers and experts in the latest AML & fraud prevention techniques to understand the way forward that is aligned both with industry best practice and local regulatory guidance.

This roundtable will cover:

Market landscape & expert recommendations: trends and effective measures to fight against fraud and financial crime, a global perspective
Compliance as a Service, what benefits does this bring to banks to combat growing trends
The architectural foundations for future changes and growth
Key considerations: prioritising new initiatives for the next few years

In collaboration with:

Speakers: