The Asian Bankers Association (ABA), together with LexisNexis Risk Solutions, an ABA Associate Member, is pleased to invite you and your colleagues to attend the Risk Ready Kuala Lumpur 2026 Conference on “Combating AI-Driven Fraud & Strengthening AML in the Digital Economy,” to be held on 7 May 2026 from 09:00 to 18:00 at the Grand Salon, Level 1, Grand Hyatt Kuala Lumpur in Malaysia.
This year’s conference will explore how organizations can stay ahead of rapidly evolving financial crime risks in an increasingly digital and interconnected landscape. The event will bring together professionals in risk management, fraud prevention, and compliance to examine emerging threats, exchange insights, and share best practices in financial crime compliance and fraud detection. Building on the success of the previous Risk Ready Kuala Lumpur, which welcomed nearly 200 industry experts, this year’s edition will once again convene leading practitioners and thought leaders to discuss the key challenges shaping today’s evolving risk environment. AML specialists and anti-fraud professionals will engage in dynamic, solution-oriented discussions addressing critical issues across the security and compliance ecosystem, with the aim of strengthening organizational resilience and contributing to a safer financial system.
Hosted by LexisNexis Risk Solutions, with the support of the Asian Institute of Chartered Bankers and the Fintech News Network, the conference will provide a private forum for high-level dialogue, peer exchange, and practical insights on emerging threats, regulatory expectations, and effective strategies for enhancing fraud prevention and AML frameworks. Key topics to be covered include:
- A strategic playbook for fraud prevention and AML
- The global state of fraud from an Asian perspective
- The surge in scams and networked fraud
- Building Malaysia’s fraud resilience architecture from intelligence sharing to systemic defence
- Reframing FATF
- Addressing blind spots in financial crime compliance
- Financial crime prevention in a digital economy
- Accelerating screening without compromising accuracy or regulatory standards
- Combating financial crime through AI and machine learning.
For Registration and further details, please visit the event’s homepage HERE.
About LexisNexis Risk Solutions:
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. We offer businesses global solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
