Learn Together, Grow Together
Join our collaborative learning community where financial professionals connect, share knowledge, and tackle real-world fraud prevention challenges through peer-driven education and group projects.
Connect with Peers Worldwide
Our community brings together banking professionals, compliance officers, and fraud analysts from across Malaysia and neighboring regions. You'll work alongside people who face similar challenges in their daily roles – from detecting suspicious transactions at Granit Bank to identifying emerging fraud patterns in digital payments.
What makes our approach different? Instead of sitting through lectures, you'll participate in weekly discussion groups where members share real cases they've encountered. These sessions happen every Tuesday evening, giving working professionals flexibility to join from home or office.
- Weekly virtual meetups with 8-12 participants per group
- Mentorship pairs connecting experienced and emerging professionals
- Cross-industry networking with members from banking, fintech, and regulatory bodies
Zephyrine
Compliance Analyst
Digital Banking Security
Apollonia
Risk Manager
Transaction Monitoring
Crescentia
Fraud Investigator
Case AnalysisReal Projects, Real Impact
Work on actual fraud prevention challenges through collaborative projects. Each team of 4-6 members tackles a different aspect of financial security, from analyzing suspicious pattern recognition to developing prevention strategies for emerging threats.
Southeast Asia Fraud Mapping
Teams analyze fraud patterns across Malaysia, Singapore, and Thailand to identify cross-border schemes. This six-month project involves collaboration with regional banking networks and produces research that gets shared with participating financial institutions.
Digital Wallet Security Assessment
Groups examine security vulnerabilities in popular mobile payment platforms. Members with different backgrounds – some from traditional banking, others from fintech – bring unique perspectives to identify blind spots that single organizations might miss.
SME Banking Protection Framework
Develop practical fraud prevention guidelines specifically for small and medium enterprises. Teams interview business owners, analyze common attack vectors, and create educational materials that banks can use with their SME clients.
Elderly Financial Protection Initiative
Create community outreach programs to educate older adults about common financial scams. This project combines fraud prevention expertise with community engagement, resulting in workshops that members conduct in their local areas.
Ready to Join Our Community?
Applications open twice yearly in March and September. The next cohort begins September 2025 and runs through May 2026. Participants commit to 6-8 hours per week including group meetings, independent research, and project collaboration.
Apply for September 2025