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)
Friendly Loans: Protecting and Recovering Your Money and Interest
What do tech pioneers think about the AI revolution? - The Engineers, BBC World Service
How Proctor’s texts in Karen Read lawsuit could free dangerous criminals
Islamic Finance: Trends and Opportunities
Non Disclosure in Insurance Contracts
Digital Asset Treasuries Under Pressure, IMF Warns of Tokenization Risks | Bloomberg Crypto 4/7/2026
Personal Liability of Directors When the Corporate Veil Doesn’t Protect You
"Government spends RM1700 per second on subsidies" - Economic Adviser, PM's Office | In The Studio
What does the Bank of England actually do? | Mark Carney
Digital Banks – Why will they matter?
DIRECTO | Powell se somete al Congreso: ¿dará más pistas de la bajada de tipos?
Living evidence in practice: connecting synthesis, decision-making and evaluation systems
GDC Asia Pre-Forum Webinar: Democratic Openings Without Democratic Consolidation
Why Singaporeans Are Fleeing to Malaysia Every Weekend | AB Explained
Digital Banking Technology
Malaysia’s National Role Conceptions and Transitions of Foreign Policy from Tunku to Mahathir
HKGFA-CASI-HKAB Sustainable Finance Capacity Building Webinar
Medicine (MBBS)
AI Is Creating A Rare Opportunity For Investors. How Jim Roppel Is Playing It. | Investing With IBD
