Asian Institute of Chartered Bankers

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Asian Institute of Chartered Bankers The official page of Asian Institute of Chartered Bankers 197701004872 (35880-P). Visit www.aicb.org.my for more information.

AICB is Malaysia’s premier professional body for the banking industry, governed by a council comprising representatives from Bank Negara Malaysia (BNM), The Association of Banks in Malaysia (ABM) and the Malaysian Investment Banking Association (MIBA). With over 39,000 members, our mission is to elevate banking standards by developing professionals who exemplify integrity, expertise and competence. As the exclusive institute in Southeast Asia authorised by the UK’s Chartered Banker Institute, we confer the prestigious Chartered Banker status. AICB collaborates with industry leaders to ensure our qualifications remain relevant, equipping bankers with the skills needed to thrive in the dynamic banking sector. Our commitment goes beyond education, offering members opportunities for growth through innovative learning, advocacy for professionalism, thought leadership and valuable networking initiatives.

Day 2 of the JC3 Journey To Zero Conference 2026 looks beyond recognising the importance of nature to the bigger questio...
26/09/2026

Day 2 of the JC3 Journey To Zero Conference 2026 looks beyond recognising the importance of nature to the bigger question of how we finance its resilience.

From natural capital and the blue economy to disclosure, carbon markets, and nature-related financial risk, the conversations will explore what it takes to move from understanding nature’s value to putting it into practice.

📅 28–29 September 2026
📍 Sasana Kijang, Kuala Lumpur

Swipe through for a glimpse of the voices taking that conversation forward on Day 2. Find out more at the link in the bio.

ClimateResilience

Meet some of the speakers joining us for Day 1 of the JC3 Journey to Zero Conference 2026, as we explore what it takes t...
25/09/2026

Meet some of the speakers joining us for Day 1 of the JC3 Journey to Zero Conference 2026, as we explore what it takes to steer the climate transition in an increasingly volatile world.

From sustainable digital infrastructure and net-zero investment to resilience financing and the green transition for SMEs, hear perspectives from leaders working across some of the most pressing challenges and opportunities shaping the transition.

📅 28–29 September 2026
📍 Sasana Kijang, Kuala Lumpur

Swipe to meet the speakers. Find out more at the link in the bio.

ClimateResilience

As AI continues to reshape banking and financial services, the opportunities extend beyond automation. From strengthenin...
25/09/2026

As AI continues to reshape banking and financial services, the opportunities extend beyond automation. From strengthening operational resilience to making everyday banking more efficient, banking professionals need to understand not only AI’s potential but also its limitations, risks and responsible application.

Join the third instalment of AICB’s Empowering Bankers CPD Programme (Regional Series), “The AI-Enabled Banker: Artificial Intelligence in Banking and Finance,” on 30 October in Kota Kinabalu, Sabah and explore practical AI and Generative AI applications through real-world scenarios, interactive activities and hands-on demonstrations.

Register by 23 October 2026 to secure your place. Click here for more information: https://www.aicb.org.my/events/artificial-intelligence-banking-and-finance

MEET THE SPEAKERS | PLENARIES 5–8The conversation continues at IFCTF 2026.Meet the policymakers, practitioners and speci...
24/09/2026

MEET THE SPEAKERS | PLENARIES 5–8
The conversation continues at IFCTF 2026.

Meet the policymakers, practitioners and specialists bringing fresh perspectives to the next four plenary discussions:

Plenary session 5: Detecting Corruption and Abuse: Emerging Typologies and Institutional Vulnerabilities

Moderator:
Michael Sprake
Partner, Risk Consulting
PwC Malaysia

Speakers:
Cliff Lim
Director of Risk & Compliance
Dow Jones, Singapore

Dr. Raymon Ram
President
Transparency International Malaysia (TI-M)

Plenary Session 6: The Role of Compliance in Advancing Blockchain, Digital Assets and Tokenisation

Moderator:
Irene Liu
Managing Director
Risk, Regulatory and Compliance Lead
Accenture Southeast Asia, Singapore

Speakers:
Claudia Hui
Head of Compliance Advisory, APAC
TRM Labs, Singapore

Lee Chyi
General Manager
Digital Innovation
Securities Commission Malaysia

Kartik Mathialaghan
Country Compliance Officer
Luno Malaysia

Plenary Session 7: Intelligence-Led Monitoring – The Growing Importance of Data Analytics and AI in Financial Crime Detection

Moderator:
Jonas Heckmann
Partner, Finance and Risk
Oliver Wyman, Singapore

Speakers:
Amit Malik
Director of Sales Engineering
Oracle Australia

Lem Chin Kok
Chief Executive Officer
AiRTS Pte. Ltd., Singapore

Olivier Franses
Asia Head of Financial Crime Detection
HSBC Hong Kong

Plenary Session 8: From Bank Transfer to Battlefield: Tracking Financial Flows Behind Weapons Programmes and Conflict Zones

Moderator:
Faradina Ghouse, FCB
Chairman, AICB’s Compliance Officers’ Networking Group;
Group Chief Compliance Officer
AmBank Group, Malaysia

Speakers:
Austin John
Global Head of Solutions Consulting
Lloyd’s List Intelligence, United Kingdom

Khurram Pirzada
Partner & Head of Forensic
KPMG Malaysia

Reece Soukoroff
Co-Founder and Principal
NOF Consulting, Italy

Join us for the ideas, experience and debate that will help shape what comes next for financial crime prevention.

📅 5–7 October 2026
📍 Kuala Lumpur Convention Centre (KLCC)

Click the link to register: https://www.aicb.org.my/events/ifctf-2026-event

MEET THE SPEAKERS | PLENARIES 1–4What will it take to protect the financial system as global risks evolve?Join leading p...
24/09/2026

MEET THE SPEAKERS | PLENARIES 1–4
What will it take to protect the financial system as global risks evolve?

Join leading policymakers, industry practitioners and subject-matter experts below who will examine developments shaping the future of financial crime prevention:

🔹 Plenary Session 1: Geopolitical Developments and Global Banking Risks: Navigating an Evolving Threat Landscape

🔹 Plenary Session 2: Building a Culture of Integrity in Corporate Organisations

🔹 Plenary Session 3: Strengthening Fraud Risk Management Within a Complex Threat Landscape

🔹 Plenary Session 4: AI, Machine Learning and Big Data: Shaping the Future of Financial Crime Compliance

Hear from the people confronting these challenges and shaping the response.

📅 5–7 October 2026
📍 Kuala Lumpur Convention Centre (KLCC)

Click the link to register: https://www.aicb.org.my/events/ifctf-2026-event

23/09/2026

Just 5 days to go⏳

The JC3 Journey to Zero Conference 2026 is almost here, bringing climate and nature finance into focus and turning the conversation towards practical action and impact.

📅 28–29 September 2026
📍 Sasana Kijang, Kuala Lumpur

Join us as we turn climate action into impact. Register now at the link in the bio.

Day 2 of the JC3 Journey to Zero Conference 2026 shifts the focus to nature and its role in building resilient economies...
23/09/2026

Day 2 of the JC3 Journey to Zero Conference 2026 shifts the focus to nature and its role in building resilient economies.

Themed “From Ecosystems to Economies: Financing Nature Resilience,” the conversation looks at how recognising nature’s economic value can open new pathways for investment and bring nature resilience more meaningfully into the way we finance and do business.

📅 28–29 September 2026
📍 Sasana Kijang, Kuala Lumpur

See what’s in store for Day 2 and join the conversation. Register now at the link: https://www.jc3malaysia.com/news-events/events/jc3-journey-to-zero-conference-2026/

Day 1 of the JC3 Journey to Zero Conference 2026 explores what it takes to navigate the transition in an increasingly vo...
22/09/2026

Day 1 of the JC3 Journey to Zero Conference 2026 explores what it takes to navigate the transition in an increasingly volatile world, while strengthening resilience and competitiveness.

The focus? Unlocking capital, accelerating implementation and finding practical ways to move climate commitments forward.

📅 28–29 September 2026
📍 Sasana Kijang, Kuala Lumpur

Swipe through the Day 1 agenda and plan your day. Register now at the link here: https://www.jc3malaysia.com/news-events/events/jc3-journey-to-zero-conference-2026/

The AICB × Auto Bavaria MINI Young Bankers Pickleball Challenge brought together young professionals from the financial ...
19/09/2026

The AICB × Auto Bavaria MINI Young Bankers Pickleball Challenge brought together young professionals from the financial industry for a day of friendly competition, new connections and plenty of laughs on and off the court.

More than just a game, it was a chance to connect with fellow young bankers, build relationships beyond the workplace and strengthen our AICB community.

Big congrats to our winners; Yap Kian Lu and Mohd Syahmi Damia from Alliance Bank Malaysia Berhad (Champions), Loh Wai Kean from UOB Malaysia Berhad and Teow Zhi Sen from OCBC Bank Berhad (1st Runners-up), and Ho Mun Hon from Bank Islam Malaysia Berhad and Loo Le Yi from Maybank (2nd Runners-up), and a huge shoutout to everyone who showed up, brought the energy and made the day one to remember!

Here’s to more games, more connections and more good vibes.

Don’t forget to tag us in your post!

AICB’s Compliance Officers’ Networking Group (CONG) recently held a bilateral engagement with the Commercial Crime Inves...
18/09/2026

AICB’s Compliance Officers’ Networking Group (CONG) recently held a bilateral engagement with the Commercial Crime Investigation Department (CCID) and Royal Malaysia Police (PDRM), with the participation of Bank Negara Malaysia.

The session provided a valuable platform for information sharing and the exchange of insights on evolving financial crime trends and challenges.

As financial crime continues to grow in complexity, closer collaboration between PDRM, Bank Negara Malaysia and the banking industry is essential to strengthen prevention and detection efforts, support investigations and enhance the resilience of the financial ecosystem.

CONG remains committed to supporting continued collaboration between the industry and enforcement agencies towards a safer and more resilient financial sector.

Join us at IFCTF 2026 (5-7 October) and be part of the conversation on strengthening Malaysia’s fight against financial crime. Click the link to register: https://www.aicb.org.my/events/ifctf-2026-event

Address

Levels 11 & 12, Bangunan AICB, 10 Jalan Dato’ Onn
Kuala Lumpur
50480

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

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