Upcoming Events

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UPCOMING EVENTS

19 May 2021
Webinar Series — In collaboration with the Asia School of Business

Understanding the Digital Currency Landscape in Asia and Beyond

10:00 am (+8 GMT)
Understanding the Digital Currency Landscape in Asia and Beyond
Find out more about money and how money moves. Understand the frameworks that enable you to make sense of the explosion of new, fast ways of moving money, the forces driving these innovations, and the different roles and risks of digital currencies.

Speakers

21 May 2021
Webinar Series — In collaboration with PwC

Managing Cyber Risk in a Post-COVID-19 World and What it Means for the Financial Institutions

9:00 am (+8 GMT)
Managing Cyber Risk in a Post-COVID-19 World and What it Means for the Financial Institutions
In this webinar, we will cover key trends and highlights from PwC Digital Trust Insights Survey 2021 from a Malaysian perspective; how the trends correlate to actual attacks observed on the global landscape; review the lessons learnt from latest high-profile attacks; and highlight areas of focus from a regulator's lens.

Speakers

25 May 2021
Webinar Series — In collaboration with Deloitte

Terrorism Financing (TF)/Proliferation Financing (PF) Risk Assessment

10:00 am (+8 GMT)
Terrorism Financing (TF)/Proliferation Financing (PF) Risk Assessment
More information will be provided soon - please visit this space to stay updated.
08 Jun 2021
Webinar Series — In collaboration with the Global Ethical Finance Initiative

Ethical Finance 2021

2:00 pm (+8 GMT)
Ethical Finance 2021
The theme for the Ethical Finance 2021 is “Financing a Sustainable Future: Climate and Beyond”. Apart from looking at macroeconomic issues impacting global markets, we will have specific sessions on topics including the SDGs, climate, nature, and the ‘S’ in ESG and leadership. In line with our focus on global inclusion, we will have dedicated sessions curated with regional stakeholders bringing in views from Africa, Australasia, South Asia, Southeast Asia and Latin America.

Speakers

29 Jun 2021
Webinar Series — In collaboration with Deloitte

e-KYC Regulatory Framework

10:00 am (+8 GMT)
e-KYC Regulatory Framework
With the roll out of eKYC Policy by BNM on 30 June 2020, FIs will have to ensure controls are properly implemented prior to launching their eKYC platforms. In this webinar, understand the current e-KYC regulatory framework for FIs in Malaysia and its key challenges, and explore best practices to mitigate and manage ML/TF risks emerging from e-KYC.

Speakers

08 Jul 2021
Webinar Series — In collaboration with CBI, UK and FINSIA

Chief Risk Officers Panel

10:00 am (+8 GMT)
Chief Risk Officers Panel
More information to come - please visit this space to stay updated.
29 Jul 2021
Webinar Series — In collaboration with Deloitte

New Financial Crime Compliance (FCC) Technology

10:00 am (+8 GMT)
New Financial Crime Compliance (FCC) Technology
In the face of increasing regulators’ focus on AML/CFT related matters and costs amongst other challenges, FIs are exploring and embarking on employing technology into the FCC mainstream in order to guard against complex financial crimes activities and curb with the increasing cost of compliance. Join this webinar to understand the changing FCC enforcement landscape in Asia over the years and the challenges face by FIs in conducting risk management and surveillance; explore the application of technology into financial crime compliance; and learn the benefits of using new technologies to meet emerging challenges and difficulties.
19 Aug 2021
Webinar Series — In collaboration with PwC

Recovery & Resolution Planning (RRP)

2:00 pm (+8 GMT)
Recovery & Resolution Planning (RRP)
In this webinar, we will discuss the latest developments in RRP or the global and local landscape; review the lessons learnt from Malaysian pilot banks; and identify areas of focus from a regulators' perspective.

Speakers

21 Sep 2021
Webinar Series — Organised by CBI, UK

Chartered Banker Institute Annual Banking Conference

21-23 Sep 2021
Chartered Banker Institute Annual Banking Conference
AICB is proud to be a Supporting Partner of the CBI's Annual Banking Conference, themed "Responsible Banking and the Implementation of International Standards". Over 3 days of the conference, panel discussions will cover how well banks are embedding the UN Principles of Responsible Banking in their organisations; what responsible banking means for professionals and organisations; and how the development of international standards can help bridge the gaps that regulation can’t reach. Watch this space for more updates in the near future.
23 Sep 2021
Webinar Series — In collaboration with Deloitte

Transaction Monitoring (TM) Trends

10:00 am (+8 GMT)
Transaction Monitoring (TM) Trends
As disruptions affect how illicit funds are moved, there is a need to keep abreast with the shifting trends in transaction monitoring (TM) in light of regulatory expectations which have remained constant and unchanging. Join us to understand TM-related events and trends which have emerged in recent years; understand new initiatives for effective conducting of TM; and explore typical challenges and issues of conducting TM.
14 Oct 2021
Webinar Series — In collaboration with PwC

Distressed Loans Resolution

10:00 am (+8 GMT)
Distressed Loans Resolution
From this webinar, you will gain insight into the NPL Portfolio Sale as a bulk resolution method; understand value drivers and investor interests; stay updated on recent market developments in APAC and the EU; and identify the areas of focus based on present NPL Disposal Guidelines.

Speakers

26 Oct 2021
Webinar Series — In collaboration with CBI, UK and FINSIA

Professionalism and Long-term Value

10:00 am (+8 GMT)
Professionalism and Long-term Value
This session will focus on various aspects of applying ethical concepts in real life situations, and discuss related case studies.
25 Nov 2021
Webinar Series — In collaboration with Deloitte

Trade-based Money Laundering (TBML)

10:00 am (+8 GMT)
Trade-based Money Laundering (TBML)
Trade-based money laundering (TBML) has been identified as one of three main methods in which criminals move illicit cash and integrating them into the formal economy. Guarding against TBML requires specific controls. Join us as we explore the increasing significance of TBML-related issues in financial crime compliance; understand the key challenges and difficulties in preventing TBML; and explore how TBML risks can be managed by FIs.
27 Jan 2022
Webinar Series — In collaboration with Deloitte

Conduct Risk in AML/CFT

10:00 am (+8 GMT)
Conduct Risk in AML/CFT
In this current environment, conduct risk has become even more relevant, as organisations struggle to restore trust and manage the new and emerging ways that misconduct can be carried out. Gain insight into how conduct risk can be managed to ensure that trust is built; explore the drivers of misconduct leading to loss of trust in organisations by customers and the public; and learn how technologies can manage conduct risk.