
Event
AICB MOU Signing and AFC Meeting
⏰
May 13, 2025
📍
AICB Office, AICB Centre of Excellence
Tookitaki and the Asian Institute of Chartered Bankers (AICB) signed a strategic Memorandum of Understanding in Kuala Lumpur, launching a collaboration to elevate financial crime awareness and prevention across Malaysia and the broader ASEAN region.The engagement included an AFC Ecosystem meeting with AICB members and industry practitioners, featuring regular knowledge-sharing sessions, fincrime digests, and joint initiatives to surface evolving AML/CFT typologies and intervention strategies—reinforcing collective intelligence in the fight against financial crime.
Download your copy of the report.

We’ve received your details and our team will be in touch shortly.
In the meantime, explore how Tookitaki is transforming financial crime prevention.
Oops! Something went wrong while submitting the form.
No items found.