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Nor Halimaton Halim
Deputy Director
Bank Negara Malaysia
Nor Halimaton Sa’adiah joined Bank Negara Malaysia in 1998. During her tenure with the Central Bank, she had served in various departments such as Foreign Exchange Policy Department and Money Services Business Department, focusing on policy development.
She currently serves as the Deputy Director in the Payment Services Policy Department and is responsible in developing prudential and developmental policies to foster safe, efficient, and reliable retail payment ecosystem. She drives various e-payment initiatives to promote e-payment adoption in Malaysia. She is also involved in the establishment of Malaysia’s cross border linkages with strategic partners and works surrounding fraud such as the development of the National Fraud Portal, implementation of the relevant preventive measures on emoney issuers and joint responsibility framework.
She holds a Master Degree in Banking and Finance from Monash University, Australia.
Speaking At
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1:00–2:30pmWed 17 SepPublic-Private RoundtablePublic-Private Roundtable, (2F), BOT Learning CenterOpen
Others
The Future of Fraud Detection: AI, Data Architecture, and Collaboration
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Dr. Amanah RamadiahHead of Analytics and Client SuccessFNA
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Audrey WongVice President of Financial Crime Solutions and Crypto Services, Services, Asia PacificMastercard
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Nor Halimaton HalimDeputy DirectorBank Negara Malaysia
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Jessica ChuahVP, GrowthCrystal Intelligence
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Kah-Wee LimDirector, Payment Fraud DisruptionVISA
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Dr. Natawat SaigosoomAssistant Managing Director, Innovation BUNITMX
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Dr. Tiravat AssavapokeeExecutive Vice PresidentKasikorn Bank PLC.
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Dr. Wanpracha ChaovalitwongseHead of Data Management and AnalyticsBank of ThailandModerator
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Dr. Supot TiarawutAdvisor on Technology and Digital ManagementMahamakut Buddhist UniversityChair
About this session
Digital financial crimes have caused widespread damage to the public and affected the whole economy. Scammers employ diverse methods and techniques, using bank accounts or electronic money accounts as tools to receive and transfer illicit funds.
In response, the committee under the Royal Decree on Measures to Prevent and Suppress Technological Crime, B.E. 2566 (2023), has approved the Central Fraud Registry (CFR) system for exchanging information about related customer accounts and transactions. The data are utilized to support investigations and legal proceedings against criminals, as well as to monitor the effectiveness of the digital fraud management process.
However, enhancing the end-to-end management approach—from prevention, monitoring, and detection to management and resolution of digital fraud incidents, including assisting affected customers—requires regular review and improvement of detection processes to be more proactive. It also involves implementing data analytics and AI/ML models to better track and detect anomalies. The effectiveness of digital fraud management and the design of countermeasures must be based on empirical evidence, utilizing data to develop in-depth analytical models. -
