Cover Image for Signal Circle: Fighting Financial Crime
Cover Image for Signal Circle: Fighting Financial Crime
Hosted By
12 Going

Signal Circle: Fighting Financial Crime

Hosted by WIDTH
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About Event

Following FFC Malaysia, join a closed-door table of CCOs, MLROs and financial-crime leaders for a candid evening on where Malaysia's fight against financial crime is really headed — across digital banks, e-wallets, PSPs and VASPs. Under Chatham House Rule, no slides and no pitch: just senior peers, good food, and an honest conversation about scaling compliance without scaling headcount.

Come for the conversation you can't have anywhere else.

⏱️ Agenda

6:30PM — 7:00PM Arrival & welcome drinks

7:00PM — 7:15PM Welcome address

7:15PM — 8:00PM Dinner & discussion

8:00PM — 8:45PM Open networking

8:45PM — 9:00PM Group photo & closing remarks

9:00 PM · Official Close

About WIDTH

WIDTH is an AI-driven, all-in-one compliance and risk decision intelligence platform that unifies KYC, KYB, AML monitoring, fraud detection, case management, and regulatory reporting into one auditable system. Built on a decade of compliance engineering from Cynopsis Solutions, WIDTH serves 500+ institutions across banking, fintech, insurance, digital assets, and professional services in 180 jurisdictions.

Location
Nobu Kuala Lumpur
L4A-05, Level 4A, Shoppes at Four Seasons Place, 145, Jln Ampang, Kuala Lumpur, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Hosted By
12 Going