Fintelekt AML Leadership Conclave (Malaysia) 2026

Elevate Your Skills

Fintelekt AML Leadership Conclave (Malaysia) 2026

9 June 2026
8.30 am to 4.30 pm
Kuala Lumpur

Set against the backdrop of Malaysia’s rapidly evolving financial ecosystem, Fintelekt’s first AML Leadership Conclave in Malaysia will bring together senior compliance leaders, regulators, and industry experts to examine the most pressing financial crime risks shaping the region.

Agenda

8.30 am - 9.00 am

Registration

9.00 am - 10.00 am

Inaugural Session

Shirish Pathak
Managing Director,
Fintelekt

Dr Sylvia Deutsch
Deputy Director, Asia/Pacific Group on Money Laundering

10.00 am - 10.30 am

Presentation by Platinum Partner

10.30 am - 11.00 am

Networking and Refreshments Break

11.00 am - 11.45 am

Presentation: Beneficial Ownership and Corporate Transparency

The misuse of legal persons and arrangements remains one of the most persistent vulnerabilities in the global fight against financial crime. In Malaysia, efforts to strengthen beneficial ownership transparency are gaining momentum through regulatory reforms, reporting obligations, and supervisory oversight. However, challenges remain in identifying ultimate beneficial owners across complex structures, nominee arrangements, and cross-border entities. This session will explore how financial institutions, regulators, and corporate intermediaries can use beneficial ownership information to detect and prevent abuse of corporate vehicles for money laundering, corruption, and tax crimes.

11.45 am - 12.45 pm

Panel Discussion
Navigating AML Risks in the Digital Economy: Virtual Assets, Fraud Ecosystems & Cross-Border Threats

As financial systems become increasingly digitised, the risk landscape for money laundering is evolving at an unprecedented pace. The proliferation of virtual assets, the rise of organised fraud ecosystems, and the seamless movement of funds across borders are challenging traditional AML frameworks. This panel will examine how financial institutions and regulators can better understand and respond to these emerging threats, while balancing innovation, financial inclusion, and regulatory compliance.

12.45 pm - 1.15 pm

Presentation by Gold Partner

1.15 pm - 2.30 pm

Networking Lunch

2.30 pm - 3.15 pm

Presentation: Malaysia's MER: What FIs Need to Know, the DNFBP Risk Profile and Why Regulators are Watching DNFBP Relationships

Beyond Checkbox CDD: Practical enhanced due diligence that assesses your client’s actual AML culture, not just their paperwork.
Transaction patterns and relationship signals that indicate weak AML controls in your DNFBP clients.
Ecosystem Accountability: How FIs and DNFBPs can collaborate on defense without FIs becoming their compliance department.

Julia Chin
Trainer,
Fintelekt

3.15 pm - 4.15 pm

Panel Discussion
From Alerts to Outcomes: Strengthening AML Investigations and Reporting Frameworks

While significant investments continue to be made in AML systems and controls, financial institutions often face challenges in translating alerts into high-quality investigations and actionable intelligence. This panel will focus on strengthening the effectiveness of AML investigations and Suspicious Transaction Reporting (STR) frameworks, with an emphasis on improving analytical capabilities, ensuring consistency in decision-making, and enhancing the overall impact of reporting in supporting law enforcement outcomes.

4.15 pm

Closing Session

Partners

Gold Partner

ZIGRAM is a RegTech (Regulatory Technology) organization with a focus on anti-money laundering (AML), financial crime compliance (FCC) and emerging risk areas. We provide our proprietary ‘AML RegTech Stack’ and the ‘Complete AML System’ as part of the risk application ecosystem. This enables our clients to comply in a simple, comprehensive and cost-effective manner.

Our products are designed to be cloud native, self-serve, low friction and with bundled flexibility. We serve our clients to help address over 40 risk use cases such as anti-money laundering, fraud, anti-bribery compliance, supply chain risk, and third-party risk. ZIGRAM operates a risk data library has over 3,200 watchlists, 9 billion content items covering 250 global jurisdictions and 45 languages.

We invite technology providers, consulting firms and other service providers to explore partnership opportunities. Why should you consider partnering with this conclave?

Build thought leadership with the target audience by speaking on your area of expertise
Build new relationships and deepen the existing ones with clients, decision makers and influencers
Enhance your sales pipeline in banking, financial services, insurance, regulatory and other reporting sectors
Showcase your brand, product and solutions in front of a highly relevant and targeted audience

To know more, submit your details here and we will contact you:

Registration

Participation in this conclave is by invitation only and is restricted to regulated entities.

If you would like to apply for a seat, kindly click on the link below and submit your details in the application form.

Please note that submission of this form does not guarantee a seat. If your request is accepted, you will receive an email confirmation separately.