Explore how we’ve connected with global experts, shared our insights, and contributed to advancing best practices in compliance, risk management, and governance across various sectors.
DCONG in the FATF Mutual Evaluation Report of Malaysia (2025)
Compliance Leadership Training Programme: Turning Compliance into Competitive Advantage at Four Seasons Hotel KL,
2025, Malaysia
The MoonCast - The Future of Global Sanctions and Anti-Terrorism Laws
3rd Annual Anti-Fraud Leader Summit 2025, Malaysia
First Public Media Appearance in The Sun Malaysia, 2025, Malaysia
Presentation Highlight: Digital Assets vs TradFi: What Everyone Gets Wrong About Financial Crime, 2025, Malaysia
Pragmax Consulting Debuts as Partner & Exhibitor, Luno Institutional Digital Asset Conference (LIDAC25), 2025, Malaysia
Structure the DAO: Foundations, LLCs, and Cross-Border Compliance with James Kingston (Founder of DAO SPV)
MyFintech Week, 2025, Malaysia
Ozark on the Blockchain: Entering the Criminal Mind
Monash University,
2025, Malaysia
NAB Show Las Vegas, 2025, United States of America (USA)
The MoonCast - Inside Crypto Governance: Exclusive Chat with Luno Malaysia's Country Manager
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