3rd Annual FinCrime Leaders Summit APAC - Malaysia

Kuala Lumpur, Malaysia
February 19, 2025

Gathering Malaysia’s leading Financial Crime community within AML, fraud, compliance, risk, payments and cyber security to address the latest solutions to tackle the fight against economic crime 

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  • main stage
  • aml & kyc
  • fraud cyber

Innovative Strategies for Financial Crime Resilience 

Participate in our exclusive gathering where financial crime leaders unveil unparalleled expertise and innovative strategies for tackling evolving economic crime threats. Gain invaluable insights into enhancing compliance and innovation in the financial sector and cross industries – and stay ahead with Malaysia’s latest advancements in AML and terrorist financing, anti-fraud measures, and cutting-edge payment security. This immersive event is designed to equip you with the knowledge to navigate challenges and seize growth opportunities, giving your organisation a competitive edge. 

 

Sutera Resort, Sabah

200+

Senior Executives

35+

Senior Executives 

10+

Leading FinCrime Vendors

Who Attends?

Our Malaysian series attracts a dynamic mix of senior industry leaders, compliance officers, regulatory authorities, and financial crime experts from across Malaysia and beyond. Senior executives from top banks, fintechs, law enforcement, government bodies, and designated non-financial businesses and professions (DNFBPs) gather to exchange ideas, share best practices, and tackle the latest financial crime threats head-on. 

This summit empowers you to elevate actionable intelligence to fortify your organisation's defenses. 

Sutera Resort, Sabah

Benefits of attending

Experience engaging discussions with industry peers in a relaxed setting designed to foster meaningful connections among leading experts. Here’s why you should attend our exclusive event: 

 

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 Financial Crime 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 offering bespoke solutions to mitigating your financial crime risk  

 

Benchmark Your Practices and Compare your organisation’s practices with industry standards to identify areas for improvement 

Explore the Main Stage and 2 theatres

The main morning session unites everyone for top-tier keynotes and panel talks. In the afternoon, we will divide into two focused theatres, offering delegates the opportunity to dive deeply into specialised sessions, promoting collaboration and the exchange of best practices. Attendees can freely switch between theatres or stay within their chosen track, offering flexibility. 

Main Stage

FinCrime Transformation, Regulations, Compliance Culture, PPP, Automation, ESG  

AML & KYC theatre

AML/CFT, TBML, Transaction Monitoring, KYC/CDD, Onboarding, AI & ML, Sanctions 

Fraud & Cyber theatre

Risks, Cyber Fraud, Investigations, Forensics, Scams, Data Analytics, Data Breach, ABC / Corruption
Sutera Resort, Sabah

The perfect location right in the heart of Kuala Lumpur 

We are excited to return to Malaysia in 2025 for our exclusive fincrime event, marking our third successful year. 

Kuala Lumpur, as a burgeoning financial and business epicenter in Southeast Asia, offers a unique blend of innovation and tradition. Its strategic location and growing prominence in the global finance sector make it an ideal venue for our event. The city's dynamic environment, coupled with its world-class facilities and accessibility, provides an exceptional backdrop for uniting industry leaders and experts in tackling financial crime challenges. 

 

Previous Speakers

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Get involved today!

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

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Apply to speak

Join industry leaders, regulatory bodies, law enforcement, government, and experts in addressing pressing financial crime issues through comprehensive dialogue. Share your insights and expertise at this pivotal event.

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