Financial Crime Landscape in Malaysia Q4 2024: Emerging Trends and Countermeasures

Malaysia is at a critical juncture in its battle against financial crime. As a major financial hub in the ASEAN region, Malaysia has implemented a series of regulatory and institutional reforms to meet FATF standards and secure its financial system against increasing threats. Financial institutions, however, must now invest in advanced detection capabilities and robust compliance frameworks to stay ahead of evolving threats.

Drawing from data across the Anti-Financial Crime (AFC) Ecosystem, Bank Negara Malaysia (BNM) reports, and insights from Malaysian Police Cybercrime Units, this whitepaper highlights emerging trends, assesses vulnerabilities, and suggests concrete steps to reinforce defences against financial crime. 

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