3rd Annual FinCrime Leaders Summit APAC 2025
Event

3rd Annual FinCrime Leaders Summit APAC 2025

⏰
Feb 19, 2025
📍
The Majestic Hotel, Kuala Lumpur

This flagship summit united senior leaders in financial crime, compliance, and risk across the Asia‑Pacific region. It featured case‑study panels, expert presentations, and roundtables focused on AI-driven innovation, emerging money‑laundering and fraud trends, and cross-border regulatory collaboration

Meet the team

Rae Monsour Louis Guinto

Rae Monsour Louis Guinto

Director, Field Marketing
Adelene Cheam

Adelene Cheam

Sales Manager, Malaysia
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