Conference on financial crimes
Published on: Sat, Jul 05, 2025
By: Sohan Das Text Size: Suhaili said it reflects a collective commitment to address the increasing complex and evolving challenges of financial crime, not only in Malaysia but also across the region. - Bernama pic LABUAN: The inaugural Borneo Financial Conference here, attended by industry experts was described as timely and important given the disturbing background of rampant reports of unethical practices in the region. Member of Parliament Datuk Suhaili Abdul Rahman said it reflects a collective commitment to address the increasing complex and evolving challenges of financial crime, not only in Malaysia but also across the region.
Advertisement He noted that experts would share insights, strategies and innovative solutions to combat financial crimes effectively. Organising chairman cum Director of VBS Academy Dr Vijayaraj Kanniah said technology is reshaping the compliance landscape. 'Artificial Intelligence, FinTech and cybersecurity are transforming not only the tools we use but also the threats we face.' * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.
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