AI is transforming financial crime control in Malaysia by combining data and reducing heavy manual compliance tasks.
Malaysia's financial institutions are about to enter a major phase as regulators concentrate more on anti-money laundering (AML) regulations and financial crime threats become more involved. AI is becoming an important tool for improving risk detection and fraud prevention, and banks are increasingly expected to implement technology-led compliance capabilities.
Read full news here: https://bizfortune.com/2025/11/business-fortune-malaysia-banks-face-stronger-aml-rules
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