Expert Panel Discussion

Focus on Digital Innovation
in eKYC & AML

Malaysia & APAC

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Moderated by:

Jenna Huey Ching, Co-founder, FortNynja


  • Frederic Ho, Vice President (APAC), Jumio
  • Charmayne Chung, Head Strategic Digital Alliances, Maybank
  • Robin Lee, Vice President (APAC), Napier AI
  • Cliff Lim, Risk & Compliance Specialist (SEA), Dow Jones

Bank Negara Malaysia's updated eKYC guidelines allow all financial institutions operating in Malaysia to conduct video calls or leverage technology such as AI, machine learning and biometrics for online identity verification during the new account onboarding process.

As this conversation continues to expand, another area where eKYC will have a significant impact will be with Anti Money Laundering (AML) compliance and improving data privacy, increasing security, managing regulatory coordination.

In this webinar, we explore what's worked and what hasn't, and review what players in Malaysia and APAC are doing to balance technology advancements with regulatory controls.