From eKYC to ATO Defense: Building Continuous Trust
Malaysia’s fraud landscape is evolving fast — and trust is now being tested well beyond account opening.
With scam losses in Malaysia exceeding RM542 million and over 173,000 mule accounts identified in recent years, financial institutions are under increasing pressure to combat account takeover (ATO), identity fraud, and emerging threats while maintaining trust beyond onboarding.
Join senior leaders from banking, fintech, and financial services for an exclusive executive forum exploring how Malaysia’s FSI community can move from one-time eKYC compliance to always-on identity assurance, stronger ATO defense, and resilient digital trust across the customer lifecycle.
Event Details
📅 10 September 2026 (Thursday)
🕘 9:30 AM – 2:00 PM
📍 VE Hotel, Kuala Lumpur
🍽️ Lunch will be provided
Key Discussion Areas
- Malaysia fraud trends, ATO risks, scam losses, and mule-account activity
- The evolving eKYC and regulatory landscape
- Global Account Takeover (ATO) insights and lessons for Malaysian financial institutions
- Building trust beyond onboarding through continuous identity assurance
- Live Identity Verification (IDV) demonstration and expert deep dive
Join industry peers and experts shaping the future of digital trust in Malaysia.
