PLATINUM SPONSOR

SILVER SPONSOR

ASSOCIATE SPONSOR

SUPPORTING PARTNERS

MEDIA PARTNERS

Program Day One 3rd July

8.30 am: Registration & Morning Coffee

8.45 am: Welcoming Note & Master of Ceremony Remarks

Robin Lee

General Manager APAC

Hawk.ai

9.00 am: Panel Discussion: Fraud’s Next Frontier: Battling Rogue Tech – The Generative AI Menace in Finance

Faisal Malik

Managing Partner

FMC Group

Maxim Afanasyev

Financial Servicers Industry Lead

Google Cloud

Rajiv Gupta

Vice President – Internal Audits

Flipkart

Mohd Azril Fadzli Bin Azmi

Senior Vice President, Fraud & Corporate Integrity

Bank Kerjasama Rakyat Malaysia

10.00 am: Opening Speech: Cyber Security, The Need for a Change in Approach 

Mr. Derek John Fernandez

Commission Member, Chairman of Online Harms and Information Security Committee, Chairman of Legal Committee

Malaysian Communications and Multimedia Commission

10.15 am: Keynote Address by the Minister

YB Tuan Gobind Singh Deo

Minister of Digital

Digital Ministry of Malaysia

10.30 am: Coffee & Networking Break

11.15 am: Fireside Chat: Transforming eKYC into a Strategic Asset with AI-Driven Risk and Compliance

Khurram Pirzada

Partner – Forensic, AML & Sanctions

KPMG in Malaysia

Nurirdzuana Binti Ismail

Head of Integrity & Governance Unit

Maxis

11.45 am: Presentation: Scam Trends in Malaysia and Lessons that Can be Learnt from Other Countries

Robert Harris

Senior Director – Fraud and Financial Crime Prevention

Feedzai

12.00 pm: Panel Discussion: Refining A Risk-Based AML Tech Strategy: Confronting Modern Digital Challenges

Dr Shamir Rajadurai

Crime Prevention Specialist

Prevent Crime Now

Muhammad Nazri

Head of AML Training & Advisory

Jason Teoh

Chief Compliance Officer

Revenue Group Berhad

Maxim Afanasyev

Financial Servicers Industry Lead

Google Cloud

12.45 pm: Luncheon Break

2.00 pm: Fireside Chat: Navigating the GRC Landscape in the Era of ESG: Addressing Modern Governance Challenges

Faisal Malik

Managing Partner

FMC Group

Nasiruddin Abdullah

Senior Director

GRC Partner Asia

2.35 pm: Panel Discussion: Unleashing Cognitive Artificial Intelligence (AI): Transforming Strategies for the Digital Era

Dr Shamir Rajadurai

Crime Prevention Specialist

Prevent Crime Now

Julia Chin

Chief Regulatory Affairs Officer

xcube

Rajiv Gupta

Vice President – Internal Audits

Flipkart

Ranjini Suppiah

Group Head of Legal, Risk and Compliance

Boost Holdings Sdn Bhd

3.20 pm: Coffee & Networking Break

3.50 pm: Panel Discussion: Revolutionizing Audit Practices: Unleashing the Power of Forensic AI

Nurirdzuana Binti Ismail

Head of Integrity & Governance Unit

Maxis

Gurmeet Kaur

Chief Regulatory Affairs Officer

Prasarana Malaysia Berhad

Noor Hayati Abu Yaziz

Chief Internal Auditor

MCIS Life

Wahdania Mohd Khir

Group Chief Internal Auditor

Affin Bank Berhad

4.35 pm: Panel Discussion: The Tech-Powered Future of Financial Crime Detection: Strategies for Modern Investigations

Norlin Albakri

Chief Compliance Officer

MCIS Insurance Berhad

Julia Chin

Chief Regulatory Affairs Officer

xcube

Robin Lee

General Manager APAC

Hawk.ai

Hemanshu Parekh

Executive Director, FCSO, Transaction Monitoring & Fraud Thematics and BTL

Multinational Bank

5.30 pm: CLOSING REMARKS – END OF CONFERENCE DAY ONE

Robin Lee

Robin Lee

Robin is currently the General Manager, APAC for HAWK: AI, a RegTech technology solution that offers an Anti-Financial Crime platform. He started his career as a developer in Silicon Valley before moving to Wall Street where he worked as an analyst in the hedge fund space covering Technology. He then moved to the Regtech/Start Up space which included 7 start up launches, 2 acquisitions, multiple board roles and 2 books. This included a product role at the International Compliance Association,  a strategic role at Thomson Reuters/Refinitiv/LSEG and VP, APAC/Head of APAC/Board Advisor for Napier Technologies.

In addition to his role at Hawk, he is also currently the Vice Chair for the APAC Chapter of the Global Coalition to Fight Financial Crime as well as the Global FinTech Liaison for a US Department of Justice’s FinTech Sector Public Dialogue (FSPD), the DOJ’s Public-Private Partnership focusing on the FinTech space.

7-03

Faisal Malik

Mohamad Faisal Abdul Malik is the Managing Partner of Faisal Malik & Co (FMC), He is an immediate past Vice President of the Malaysia Institute of Accountants (MIA). Mohamad Faisal has 25 years of diverse experience in both financial and multinational commercial firms within Asia Pacific such as Shell, UMWT as well as Sime Darby group. He has spent many years helping leaders and apply governance principles and generate value for the organisation. He has extensive exposure to management, sustainability, and ESG and has held various board and committee roles. He is also a member of the Discipline Committee Panel to the Malaysian Bar, President of the Institute Syariah Audit Malaysia (ISAM), and a member of the Nexus Governing Committee (NGC) for Professional Services Productivity Nexus (PSPN) to Malaysia Productivity Corporation (MPC).
He was awarded as ‘Productivity Champion’ by Malaysian Productivity Corporations (MPC) in 2022, named as the 70 LinkedIn rising personalities in 2020 and 100 Most Inspirational LinkedIn Icon in Malaysia in 2019. He has been exposed to several key engagement (consulting and advisory) in Malaysia and ASEAN business community such as Khazanah Gems, Covid19 MITI professional group task force, MAS Corporate Turnaround and National Industrial Master Plan (NIMP) 2030, as well as World Bank B Ready and World Economic Forum annual Competitiveness Report.
He also serves as an Adjunct Professor to the Faculty of Accountancy of MARA University of Technology (UiTM), an Industry Scholar and a subject matter expert to 3 public Universities and 3 private universities. He is a frequent speaker and regularly appears on TV on the subject and has been quoted in The Edge, Smart Investor, Marketing in Asia, Berita Harian and other media outlets.

Maxim Afanasyev

Maxim Afanasyev

Maxim is part of the global Strategic Industries Team at Google Cloud and is
responsible for the Financial Services Industry in JAPAC. In his role, Maxim works with
leading FSIs in the region on solving their business problems leveraging data, AI/ML,
GenAI, API management tools, app modernization and other cloud technologies. These
engagements done across the globe have translated into multiple repeatable and
production-ready packaged FSI solutions, including FSI Customer Data Platform, Risk
Regulatory Reporting, Anti-Money Laundering AI, Embedded Finance and Core
Banking Modernization.
Maxim has 15+ years of experience and proven track record in big data, AI/ML and
digital transformations at scale for financial institutions globally. Before joining Google
Cloud, he worked as AI Success Director at DataRobot helping major companies in the
APAC region with data and AI transformations and as Managing Director in charge of
AI, Data and CRM across 50+ markets at Standard Chartered Bank. His client
engagements in APAC received multiple Digital and AI awards. Before relocating to
Singapore, Maxim worked at McKinsey and Company where he delivered data
strategies and AI use cases for clients in Europe and at Royal Bank of Scotland in
London, UK as a derivatives trader.
Maxim holds PhD in Operations, Information and Technology from Stanford Graduate
School of Business