Wednesday, 25 June 2025
3:00 pm – 4:00 pm Cryptocurrency and Anti-Money Laundering Risks: Trends in Malaysia
About this talk
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!
The talk will be delivered over video conference using Zoom.us. You can either view the talk from your web browser or download the Zoom app.
Talk Points
- BMN, 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, Dispute Resolution Practice Group
- Kirthika Padmanapan, Associate, Dispute Resolution Practice Group
