Outsmarting Financial Crime with Innovative Solutions.

Be a part of a virtual AML/CFT Hackathon 2023 run by Bank Negara Malaysia, between 1 to 7 July 2023 to accelerate your innovations.

Categories

Track 1: Public Sector

Financial Intelligence Units, Law Enforcement Agencies and Supervisors.

Track 2: Private Sector

Reporting Insitutions, Information Technology Service Providers and Fintech Communities.

Track 3: Open

Private Individual (Freelance Programmers, developers, data analysts, students).

Rewards

Win
USD 5,000
Build
practical solution
Industry
expert mentors
Pitching at multilateral forums

About Us

The organizer

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Bank Negara Malaysia plays important functions in Malaysia’s AML/CFT regime covering areas such as financial intelligence, investigation and enforcement of laws under the purview of Bank Negara Malaysia as well as supervision of reporting institutions.

Strategic partner

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The Financial Intelligence Consultative Group is a collective regional body, consisting of heads and senior representatives of FIUs from ASEAN, New Zealand and Australia. The FICG promotes, enhances and strengthens collaboration on AML/CTF to combat serious financial crime in the region.

Our experience

In November 2017, Bank Negara Malaysia hosted the International Financial Intelligence Units' Codeathon in Kuala Lumpur as part of the continuous effort to integrate and maximize the benefits of information technology in countering terrorism financing. In March 2018, AUSTRAC (the Australian Transaction Reports & Analysis Centre) hosted the ASEAN-Australia Codeathon in Sydney to generate novel approaches to solving Australia’s most complex law enforcement and intelligence problems.

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AML/CFT Hackathon 2023

Organised by Bank Negara Malaysia in Strategic Partnership with the Financial Intelligence Consultative Group, a collective regional body, consisting of heads and senior representatives of FIUs from ASEAN, New Zealand and Australia.

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Mentors

Neil Fraser

Data Science

Ng Jun Wen

Manager - Digital Exports

Lim Pei Jet

Chief Executive Officer

Maznuddin Zainuddin

IT Solution & Design
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