BNM's Electronic Banking Fraud Regulations: Are You Prepared?

The deadline is looming. Bank Negara Malaysia’s (BNM) new regulations for electronic banking fraud are set to take effect on June 30, 2025.

These changes require robust fraud detection and prevention measures to bolster trust and security in Malaysia’s financial system.

Join Feedzai – the only vendor that can address all BNM requirements on a single platform – in a 30-minute session:

Engage directly with local experts
Speak one-on-one with a Feedzai fraud and financial crime expert who understands the implications for technology from other similar regulatory changes.

Ask the tough questions
Discuss individual risk profiles, real-time detection and continuous refinement, prioritized investigations or any other topics that are top of mind for you

Gain actionable insights
Discover how a single, end-to-end solution can help you proactively combat fraud and meet each requirement