About NextRegTech Sdn Bhd

Founded in 2024 NextRegTech recognized the need for Southeast Asian financial institutions to receive collaborative, cost-effective, and comprehensive Regulatory Compliance, AML/CTF, and Risk Management training and services. We have developed and implemented safe and secure technology solutions to streamline and ensure compliance of regulatory processes. 

NextRegTech is led by highly skilled global experts and regional specialists with extensive knowledge to address the unprecedented challenges brought about by the rapid advancements of the shifting Regulatory Compliance.

We maintain robust staffing and training resources in Malaysia.

NextRegTech delivers high-quality and cost-effective RegTech solutions through top tier "quality" and "experienced" resources to ensure financial institutions comply with the heightened and shifting regulator landscape while receiving a truly differentiated customized solution to improve compliance with global regulations. 

Professional development and education is offered through a Certificate in Anti-Money Laundering and Financial Crime Prevention.

This professional certification includes 15 modules over a period of 15 weeks covering all the key elements of anti-money laundering, countering the financing of terrorism, countering the financing of proliferation and financial crimes prevention. 

This professional certification includes 15 modules over a period of 15 weeks covering all the key elements of cybersecurity and a knowledge of cybercrime which burdens the industry with billions of dollars of annual losses. 

This professional certification includes 15 modules will cover all the key elements including, typologies and methodologies of fraud, protection, prevention, investigation, the links between Fraud, Money Laundering, Terrorism, Proliferation and Bribery.