Fraud & Financial Crime Malaysia 2026
Wednesday, 09 September 2026
|
9am - 5pm
Pullman Kuala Lumpur City Centre, Malaysia
Fenergo is delighted to be exhibiting at Regulation Asia's Fraud & Financial Crime Malaysia 2026, bringing together senior leaders from Malaysia's banking and financial services industry to discuss the future of financial crime prevention, regulatory compliance and digital transformation.
As Malaysian financial institutions respond to evolving regulatory expectations from Bank Negara Malaysia (BNM) while tackling increasingly sophisticated financial crime risks, modernising client onboarding, strengthening KYC and AML processes, and improving operational efficiency have become strategic priorities.
Visit Fenergo at Table 4
Visit the Fenergo exhibition booth to discover how our AI-powered Client Lifecycle Management platform helps financial institutions:
- Accelerate client onboarding and time-to-revenue
- Streamline KYC, KYB and AML compliance
- Improve operational efficiency while reducing compliance risk
- Deliver better client experiences through intelligent automation
Meet our team to discuss your financial crime transformation priorities and learn how leading financial institutions are modernising client lifecycle management to strengthen compliance, improve operational resilience and support sustainable growth.
Book a meeting in advance or visit us at Table 4 during the event.
Disclaimer: Submitting this form does not guarantee event registration. All registrations are subject to approval by the event organiser, Regulation Asia, which will review each submission before issuing delegate passes.
Register Now
We'd love to show how Fenergo can help you fut
Agenda and Location
8:15 - 9:00
Registration and networking
9:00 - 9:35
Opening remarks and keynote: Fraud at scale. Malaysia's financial crime landscape
9:35 - 10:55
Fraud at speed, Panel 1 and 2
10:55 - 11:25
Morning network break
11:25 - 1:05
Laundering in layers, Panel 3 and 4
1:05 - 2:05
Lunch and networking
2:05 - 3:20
From detection to disruption, Panel 5
3:20 - 4:40
Forward pressures, Panel 6 and 7
4:40 - 5:00
Moderator reflections and closing remarks
5:00 onwards
End of conference and networking drinks