Cryptocurrency and Anti Money Laundering Risks Trends in Malaysia скачать в хорошем качестве

Cryptocurrency and Anti Money Laundering Risks Trends in Malaysia

●This MWKA Online Talk was delivered on 25 June 2025 by Ms Agalya J Munusamy and Ms Kirthika Padmanapan and moderated by Ms Carlyn Ng. Please visit https://mahwengkwai.com/talks-signup/ to register for upcoming talks. Overview: This webinar will explore the latest regulatory trends, enforcement actions, and compliance strategies for cryptocurrency transactions under Malaysia’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. Our lawyers will break down key risks for investors, businesses, and high-net-worth individuals – from suspicious transaction red flags to latest trends by enforcement bodies in Malaysia. Whether you trade, accept, or manage crypto assets, this talk will equip you with actionable insights to safeguard your wealth and avoid costly penalties. Sign up now to secure your slots and assets! Talk points: ● BNM, SC and MACC's roles in crypto AML ● How Crypto Transactions Trigger Red Flags ● New AML Trends & Enforcement Actions ● How to Protect Yourself & Your Business Speakers: Agalya J Munusamy (Partner), Kirthika Padmanapan (Associate) Moderator: Carolyn Ng (Associate)