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Chair’s Welcoming Remarks

Chair’s Welcoming Remarks

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Chair’s Welcoming Remarks

19 Feb 2025
Main Stage
Main Stage
Speakers
Sir Muhamad Nazri Shaidon, AML/CFT Expert, Researcher and Trainer

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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