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Program Day Two 4th July

8.45 am: Registration & Morning Coffee

9.00 am: Welcoming Note & Master of Ceremony Remarks

Robin Lee

General Manager APAC

Hawk.ai

9.15 am: Keynote Address: Cracking Down on Anti-Money Laundering

Assistant Commissioner Police ( ACP ) Foo Wei Min

Anti Money Laundering Unit

IGP Secretariat Bukit Aman

9.45 am: Visionary Keynote: Cybersecurity Landscapes In The Fight Against Fraud

Dato’ Ts. Dr Haji Amiruddin Abdul Wahab

CEO

CyberSecurity Malaysia

10.15 am: Coffee & Networking Break

10.45 am: Panel Discussion: Strategic Alliances: Financial Institutions and Fintech Unite Against Scams

Khairil Anuar Bin Mohammad Anuar

Chief Executive Officer

Co-opbank Pertama

Chan Kok Long

Co-Founder & Chief Sales Officer (CSO)

iPay88

Ken Yon

Senior Director, Risk & Compliance

Paynet

Anil Singh Gill

Senior EVP, Strategic Finance – Chief Risk and Sustainability Officer

Silverlake Axis

11.30 am: Panel Discussion: Synergizing Consortia: Transforming Shared Information into Actionable Risk Intelligence

Lo Khai Yi

Co-Head of Technology Practice Group

Halim Hong & Quek

Matt Friedman

CEO

Mekong Club

Raj S. Kuppusamy

Head of Compliance

Bumi Armada Berhad

Nor Harliza Baharom

General Counsel, Compliance Strategy & Planning, Legal Compliance & Finance, Group Legal

PETRONAS

Azril Rahim

Senior Manager, ICT Cybersecurity

Tenaga Nasional Berhad (TNB)

12.30 pm: Fireside Chat: Sustainability and Security: Safeguarding Global Supply Chains from Green Crimes

Chong Kok Wai

Group Head, Legal Compliance & Sustainability

GHL SYSTEMS BERHAD |  Lead Secretariat, CEO Action Network

Michael Sprake

Partner – Risk Consulting

PwC South East Asia Consulting

1.00 pm: Luncheon Break

2.00 pm: Panel Discussion: Resilient Cyber Security Budgeting: Ensuring Adequate Resources Amidst Evolving Threats

Ong Johnson

Head of Technology Practice Group

Halim Hong & Quek

Suresh Srinivasan

Group Head – Cyber Security & Data Privacy

Axiata Group Berhad

Azril Rahim

Senior Manager, ICT Cybersecurity

Tenaga Nasional Berhad (TNB)

2.45 pm: Panel Discussion: Decentralized Finance (DeFi) Resilience: Safeguarding APAC Against Cyber Threats

Lo Khai Yi

Crime Prevention Specialist

Prevent Crime Now

Jessica Chuah

VP Growth, APAC

Crystal Intelligence

Ong Johnson

Head of Technology Practice Group

Halim Hong & Quek

Jason Chew

Managing Partner

BitcoinMalaysia

3.30 pm: Coffee & Networking Break

4.00 pm: Panel Discussion: Holistic Assessment of Communication Success in Financial Crime Orchestration

Dr. Jenita Kanapathy

Senior Lecturer, the School of Law & Governance

Taylor’s University

Marlysa Razak

Manager II, Legal & Compliance

LOGISTEED MAlaysia Sdn. Bhd.

Dato’ Zuhri Iskandar Kamarzaman

Head of Corporate Communications

Pharmaniaga Berhad

Wei Shen Ong

Director of Ethics & Compliance

Western Digital Corporation

5.00 pm: CLOSING REMARKS – END OF CONFERENCE