The Anti-Financial Crime Laboratory (AFCLab) leads innovative initiatives to combat financial fraud, support law enforcement, and educate the public.
The Certified Financial Investigator Program (CFIP), by NFCC and AFCLab UTM, empowers Malaysian law enforcement with advanced skills to tackle complex financial crimes. Covering investigation techniques, legal ethics, and essential soft skills, CFIP awards digital badges and certifications, showcasing participants’ expertise in preventing and investigating financial crime.
Navigating the legal jungle to find the best approach to a case demands significant effort—effort that should be automated. The AI Legal Virtual Assistant generates the best legal recommendation by analyzing from thousands of case files. With the AI Legal Virtual Assistant, cases can be resolved much more quickly, so justice is swiftly.
This initiative delivers intelligent, rapid responses to financial scams through advanced analytics and behavioural insights. By uncovering scam patterns, anticipating criminal tactics, and identifying vulnerable targets, it strengthens digital safety nationwide. Supporting real-time alerts, cross-agency coordination, and public education, ScamAware transforms data into protection and insight into prevention—empowering everyone to stay one step ahead of scammers.
We unite academia, industry, and government to combat financial crimes with cutting-edge technology, data, and training.
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