FINANCIAL CRIME ANALYSIS WORKSHOP (SECTORAL INTELLIGENCE APPROACH)

PUTRAJAYA, 13–14 July 2026 – The National Anti-Financial Crime Centre (NFCC) conducted the Financial Crime Analysis Workshop (Sectoral Intelligence Approach) from 13 to 14 July 2026 at the NFCC Integrity Hall.

The workshop served as an important platform to enhance capabilities in analysing financial crime risks across various industry sectors, identifying emerging modus operandi, and producing actionable intelligence products.

Through strategic collaboration involving key agencies, namely the Labuan Financial Services Authority (Labuan FSA), Institut Integrity Malaysia (IIM), Securities Commission Malaysia (SC), CyberSecurity Malaysia (CSM), Suruhanjaya Koperasi Malaysia (SKM), and Companies Commission of Malaysia (SSM), NFCC remains committed to strengthening early detection and intelligence-led enforcement to safeguard the integrity of the national economy.

NFCC extends its appreciation to all speakers and participants for their valuable contributions and active participation in making the workshop a success.