
Event
AICB MOU Signing and AFC Meeting
⏰
May 13, 2025
📍
AICB Office, AICB Centre of Excellence
Tookitaki and the Asian Institute of Chartered Bankers (AICB) signed a strategic Memorandum of Understanding in Kuala Lumpur, launching a collaboration to elevate financial crime awareness and prevention across Malaysia and the broader ASEAN region.The engagement included an AFC Ecosystem meeting with AICB members and industry practitioners, featuring regular knowledge-sharing sessions, fincrime digests, and joint initiatives to surface evolving AML/CFT typologies and intervention strategies—reinforcing collective intelligence in the fight against financial crime.
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