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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
