Dialogue with Polis DiRaja Malaysia (PDRM)

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Dialogue with Polis DiRaja Malaysia (PDRM)

Date: 23 Oct 09
Venue: The Association of Banks in Malaysia, Kuala Lumpur, Wilayah Persekutuan

On Friday, 23 October 2009, The Association of Banks in Malaysia (ABM) hosted its 3rd in the series of forums among members of the Polis DiRaja Malaysia (PDRM), representatives from Bank Negara Malaysia (BNM) and representatives of ABM member banks including those from fraud risk, security and operations. Leading the PDRM delegation was YDH DCP Dato’ Nooryah Bt Md Anwar, Deputy Director, Bukit Aman Police.

The session saw active participation from PDRM, BNM and the banks with many concerns and issues raised. What was evident from the lively discussions was the commitment of all parties involved to working together as there are clear co-dependencies on information sharing in order to better counter-act fraud. The session concluded with both PDRM and the banks expressing their desire for more regular dialogues of this nature and to forge stronger collaboration all round.

Updated List of Chargees for Executing Form 42B