KUALA LUMPUR, Oct 6 (Bernama) -- The Asian Institute of Chartered Bankers (AICB) and its Compliance Officers’ Networking Group (CONG) are calling for stronger intelligence sharing, responsible use of technology and closer cooperation across the financial ecosystem.
Business : AICBâs IFCTF 2026 Calls For Stronger, Intelligence-led Response To Financial Crime
AICB, BNM, Azman Hashim, Abdul Rasheed Ghaffour, f
BE Bernama 
Key takeaways
AICB and CONG call for stronger intelligence sharing and tech use to combat financial crime at IFCTF 2026.
- AICB and CONG stress the need for coordinated efforts against financial crime across borders.
- AI is highlighted as a key tool for fraud detection and AML/CFT in Malaysia.
- BNM uses data and intelligence to identify risks through initiatives like the National Fraud Portal.
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