@MyFintech Week, ​5 - 7 August 2025, Sasana Kijang
Speakers
Abdul Latiff bin Abd Karim Deputy Director, Bank Negara Malaysia
Heading a multidisciplinary unit within the Financial Intelligence and Enforcement Department (FIED) covering financial intelligence, policy development, international engagement, and supervisory oversight.
Plays a leading role in the establishment and continued development of the National Scam Response Centre (NSRC), including its cross-agency operating model and national fraud response.
Oversees strategic and tactical analysis functions, focusing on financial crime typologies particularly scams, fraud, and cyber-enabled threats to drive targeted response.
Represents Bank Negara Malaysia in national and international AML/CFT platforms and inter-agency coordination efforts.
Involved in strengthening national fraud response mechanisms, including fund tracing processes and coordination with law enforcement and financial institutions.
