Despite spending over $200 billion globally on compliance, financial crime continues to surge. AI, deepfakes, and scam networks are evolving faster than traditional defenses. In this panel we discuss:

• How AI is changing the scam game
• Real-life deepfake attacks on Malaysian banks
• The impact of Malaysia’s National Fraud Portal

Featuring insights from:

• Rohit Mittal, Director Market Planning, Financial Crime Compliance, LexisNexis® Risk Solutions
• Azhar Bin Awang Kechil Chief Retail Banking Officer, al rajhi Bank Malaysia
• Ken Yon, Senior Director, Risk & Compliance, Payments Network Malaysia (PayNet)
• Vincent Fong, Chief Editor, Fintech News Network