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KUALA LUMPUR, Oct 6 (Bernama) -- The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG) are calling for stronger intelligence sharing, responsible use of technology and closer cooperation across the financial ecosystem.
KUALA LUMPUR, Oct 6 (Bernama) -- The financial sector has prevented approximately RM1.9 billion in attempted fraudulent transactions in the first half of 2026, surpassing the RM1.2 billion prevented throughout 2025.
KUALA LUMPUR, Oct 6 (Bernama) -- The banking industry and PayNet are working towards introducing industry-wide fraud alert capabilities, with pilot testing involving selected banks targeted for the first half (1H) of 2027.
KUALA LUMPUR, Sept 25 (Bernama) -- Quantexa, a global data, analytics and artificial intelligence (AI) software company, has been named a Category Leader in Chartis Research’s RiskTech Quadrant for AML Transaction Monitoring Solutions 2026, moving into the upper reaches of the quadrant from its 2025 position.
KUALA LUMPUR, Aug 27 (Bernama) -- TRM Labs (TRM), an artificial intelligence (AI)-focused provider of solutions for combating financial crime and national security threats, has appointed Ziqing Ang as Head of Policy, APAC.
LABUAN, Aug 4 (Bernama) -- Financial institutions must adopt more intelligent, data-driven and risk-based compliance systems as financial crimes become increasingly digital, interconnected and difficult to trace.
KUALA LUMPUR, July 31 (Bernama) -- The Asian Institute of Chartered Bankers (AICB) in collaboration with the International Chamber of Commerce (ICC) Academy has officially launched the Certified Trade Finance Professional (CTFP) programme in Malaysia, expanding access to an internationally recognised qualification for professionals supporting cross-border trade.
