SEPANG, 5 May 2026 – The National Anti-Financial Crime Centre (NFCC) organised a Cryptocurrency Crime Awareness Workshop at CyberSecurity Malaysia, Cyberjaya. The workshop was attended by 110 investigating officers from various agencies under the NFCC Executive Committee.

The workshop aimed to enhance participants’ understanding and awareness of the risks and threats associated with financial crimes involving the use of digital assets and cryptocurrencies. It provided exposure to various criminal modus operandi, including fraud schemes, money laundering, digital investment scams, and the misuse of rapidly evolving blockchain technology.

In addition, the programme sought to strengthen participants’ knowledge of preventive measures, legal compliance, and methods for detecting suspicious activities related to cryptocurrency transactions. Through the sharing of knowledge and experiences by experts from relevant agencies, the workshop is expected to help develop officers who are more vigilant, resilient, and well-prepared to address the challenges of today’s digital financial crimes.

PUTRAJAYA, 4 May 2026 – The National Anti-Financial Crime Centre (NFCC) organised the Certified Financial Investigator Program (CFIP) 2025 Convocation Ceremony at the Multipurpose Hall, Level 1, Menara Seri Wilayah. The ceremony was attended by 116 graduates from various enforcement agencies and departments and was officiated by YBhg. Tan Sri Shamsul Azri bin Abu Bakar, Chief Secretary to the Government.

In his officiating speech, he emphasised that the graduates represent the nation’s frontline defenders, entrusted with the significant responsibility of addressing increasingly organised and cross-border financial crimes. This strategic certification programme, established through collaboration between NFCC and UTM, reflects the aspirations of Malaysia MADANI in producing a workforce that is both competent and globally recognised for its integrity.

He also highlighted the importance of safeguarding the nation’s economic security, including the effectiveness of the Work From Home (WFH) initiative in addressing the global energy crisis, which successfully resulted in petrol subsidy savings amounting to RM1.9 million during the implementation period. The expertise of CFIP investigators is considered crucial in ensuring that national revenues are protected from leakages caused by online fraud activities, which recorded losses of RM2.9 billion last year.

Congratulations to all graduates for their dedication and commitment in upholding the dignity of public service towards building a safer and more competitive Malaysia.

#CFIP2025 #MalaysiaMADANI #Integrity #PublicService #NFCC #UTM

SERDANG, 30 April 2026 – The National Anti-Financial Crime Centre (NFCC), represented by YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director-General of NFCC, was invited as a guest to Putra FM at the Putra FM studio, Universiti Putra Malaysia (UPM), Serdang.

In this regard, NFCC has been invited to collaborate as a strategic partner in Putra FM’s broadcasting programmes to strengthen efforts in delivering information related to financial crime prevention to the public. This collaboration aims to enhance public awareness of financial fraud threats, empower consumers with greater knowledge, and encourage safer and more ethical financial practices. Through this platform, NFCC remains committed to supporting educational and advocacy initiatives for the economic well-being of the people.