When Cyber, Fraud & AML Converge: Rethinking Financial Crime Compliance in Malaysia
Malaysia's financial crime landscape is becoming more complex as cyber-enabled fraud, digital finance, evolving AML expectations, and new regulatory obligations increasingly overlap. This closed-door roundtable brings together senior practitioners to discuss how these converging pressures are changing AML monitoring in practice.
Our speakers
The session will explore where traditional monitoring models are being stretched: alert quality, fraud and AML handoffs, data gaps, investigation workflows, escalation, reporting, documentation, governance, and readiness for rising regulatory expectations.
Joining the discussions are:
- Nadia Farhan Noordin, Head of Compliance, GXBank
- Brandon Chye, Compliance Advisor, BTSE
- Xiao Chen, Associate Director, Industry Practice Lead, Moody's
- Moderated by Baran Ozkan, CEO, Flagright
This discussion includes the practical implications of recent AMLA changes, but it is not designed as a legal briefing. The focus is operational: how Malaysian financial institutions can strengthen monitoring, investigations, and control readiness as financial crime risks become more connected and harder to separate.
Seats are limited to keep the discussion senior and relevant.
Agenda
9:30 AM: Arrival, registration, and coffee refreshments
10:00 AM: Welcome remarks
10:10 AM: Context setting: Malaysia’s converging AML, cyber, fraud, and regulatory risk landscape
10:25 AM: Panel discussion: When Cyber, Fraud & AML Converge: Rethinking Financial Crime Compliance in Malaysia
11:15 AM: Audience Q&A and moderated discussion
11:30 AM: Networking lunch
12:30 PM: Close
Panel Discussion Theme
How cyber, fraud, AML, technology, and regulatory expectations are converging
Where traditional financial crime monitoring models are being stretched
How institutions are rethinking investigations, escalation, reporting, and governance
Where AI, analytics, and better data can help, and where caution is needed
What financial crime leaders in Malaysia should prioritize over the next 12 months