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Program Day One 3rd July
8.30 am: Registration & Morning Coffee
8.45 am: Welcoming Note & Master of Ceremony Remarks
9.00 am: Panel Discussion: Fraud’s Next Frontier: Battling Rogue Tech – The Generative AI Menace in Finance
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

