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.

A focused roundtable and showcase event in Taiwan spotlighting Cloudera’s solutions for overcoming hybrid-cloud complexities in the AI era. The session brought together IT leaders, data architects, and AI practitioners to explore strategies for unifying data across on-premises and cloud environments, strengthening data governance, and enabling real-time analytic and AI workloads through hybrid data platforms.

The 5th edition of this premier regional forum, held at Marina Bay Sands, convened over 400 fraud and financial crime professionals from banks, payments firms, asset managers, and regulators across Asia Pacific. Over two days, attendees engaged in in-depth discussions on regulatory shifts, payment ecosystem risks, synthetic identity and deepfake fraud, sanctions evasion, cyber-laundering, and emerging typologies.

This one‑day symposium brought together AML and financial crime professionals across Asia to explore emerging threats, regulatory shifts, and technological advancements.

This event will bring together senior financial industry executives to socialize, enjoy good food and drinks, and discuss industry trends and anti-money laundering (AML) practices, with a focus on AI technology in AML.

A targeted roundtable event in Taiwan spotlighting Hewlett Packard Enterprise’s latest AI-infused cybersecurity and anti‑financial crime technologies. The session brought together HPE experts, compliance leaders, and industry stakeholders to unveil real‑time anomaly detection solutions and discuss the strategic shift toward integrating intelligent automation in AML and fraud prevention.

Tookitaki and WiAdvance (a cloud service subsidiary of Wistron Group) signed a strategic Memorandum of Understanding to jointly develop AI- and cloud-based solutions for AML and fraud prevention. The partnership aims to enhance financial institutions’ capabilities in real-time anomaly detection, reduce false positives, and boost compliance efficiencies across Taiwan and the wider Asia-Pacific region.