PORT DICKSON, 24–27 November 2025 – National Anti-Financial Crime Centre (NFCC) organised the Certified Financial Investigator Program (CFIP) – Sharing of Experience (SoE) Workshop from 24 to 27 November 2025 in Port Dickson. The programme was officiated by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director-General of NFCC, and attended by officers from various government agencies.

The SoE programme is a key component of the CFIP, providing a platform for participants to share real-life experiences related to financial investigations across agencies. The sharing sessions covered investigative challenges, methods of resolution, best practices, as well as the latest trends and modus operandi in financial crimes. This programme also strengthened professional networks, enhanced operational understanding, and reinforced inter-agency cooperation in financial investigations.

PUTRAJAYA, 21 November 2025 – National Anti-Financial Crime Centre (NFCC) organised the Scamora Pilot Deployment Session and Closing Ceremony, which was attended by all NFCC personnel. The session began with welcoming remarks by the NFCC Senior Director, followed by a presentation delivered by Mr. Leo Chen Wai Yang from Leogics Solutions Sdn. Bhd.

The Scamora project, introduced through MyHackathon 2024 Cohort 2 organised by MOSTI, Cradle and MyVentures, was selected as the winner under the financial scam prevention theme and developed by Leogics Solutions. Scamora is an AI-powered mobile application designed to enhance public awareness of financial fraud by consolidating various agency initiatives within a single, integrated ecosystem. The programme related to this project was implemented in collaboration with Leogics Solutions Sdn. Bhd., including an internal onboarding session at NFCC held on 24 September 2025, followed by the launch of the Scamora Programme, which ran for three weeks until 15 October 2025. The onboarding session aimed to test the functionality and usability of the application and gather feedback from NFCC staff. The pilot deployment programme marked the completion of internal testing, during which the application was refined based on evaluation results; it also served as the symbolic closing of the Scamora Programme and the presentation of prizes to the winners. The programme further focused on discussions between the Director-General and representatives of the MyHackathon 2024 organisers (MOSTI, Cradle, MyVentures) regarding the future direction of Scamora.

PUTRAJAYA, 17 November 2025 – National Anti-Financial Crime Centre (NFCC), led by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC, together with Senior Director and senior officers of NFCC, participated in a presentation session with the Malaysia Luxury Goods Inspection Association (MLGIA) to gain insights into the inspection, verification, and management services for luxury goods.

The presentation was delivered by YBrs. Puan Samantha Loh Ann Ya, President of MLGIA, who provided participants with an overview of the services, expertise, and procedures offered by the association in the field of luxury goods inspection and authentication. Participants were also exposed to the evaluation standards, inspection techniques, and best practices employed to ensure the authenticity, quality, and safety of luxury items. Furthermore, the session served as a platform to raise awareness on the importance of professional verification in the luxury goods industry, enhance confidence among consumers and stakeholders, and promote transparent and integrity-driven trade practices.

SANDAKAN, 13 November 2025 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC, led a working visit by the Executive Committee (JKE) to the Sandakan Maritime Zone of the Malaysian Maritime Enforcement Agency (APMM) Sandakan. During the visit, the JKE members were provided with a comprehensive briefing on the organizational structure, strategic roles, and daily operations of APMM Sandakan, including maritime patrols, waterway monitoring, and enforcement actions against illegal activities such as smuggling, maritime intrusions, and illegal fishing.

The working visit also offered JKE members the opportunity to inspect operational facilities and maritime assets, including patrol vessels, communication equipment, and surveillance technology employed to enhance the effectiveness of enforcement in the Sandakan maritime zone.