Bronze Sponsor



Step into the 2nd Annual Anti-Fraud Leaders Summit, where the forefront of Southeast Asian countries intersects with the evolving digital landscape. As digital innovation reshapes the business paradigm, the urgency to combat online cyberattacks is underscored by the region’s staggering revenue of billions of US dollars generated by the fraud/scam industry. Authorities in the region are intensifying efforts to curb scams, with average ASEAN countries alone experiencing losses of at least S$633.3 million in 2021.

The summit will delve into the core principles of digital resilience, emphasizing swift adaptation, seamless business continuity, and emerging opportunities. With the Asia-Pacific region becoming the new ‘ground zero’ for cybercrime, scammers have become more sophisticated, leveraging advanced technology and the rise in e-commerce to access sensitive data.

ASEAN countries, in particular, have seen a surge in digital fraud attacks, with 32 million attacks in 2023, driven by a post-pandemic increase in digital transactions. The overall attack rate in this region was higher than the other regions average, with fraudsters capitalizing on the city-state’s status as a financial hub and its open economy. Average Bot attacks in ASEAN countries jumped 146 per cent year-on-year, more than five times the global average, highlighting the pressing need for enhanced cybersecurity measures.

The summit will provide a comprehensive platform for professionals to explore strategies and technologies to combat fraud, reduce risks, and ensure compliance in an environment influenced by ground-breaking technologies like AI, quantum computing, and Web 3.0. It will focus on building and sustaining digital resilience, navigating business transformation, and safeguarding organizations against the escalating challenges posed by cyber threats.

Join us at the 2nd Annual Anti-Fraud Leaders Summit to gain invaluable insights and connections, empowering you to navigate the complexities of digital resilience, security, growth, business transformation, and effective fraud prevention, risk mitigation, and compliance strategies. Don’t miss this opportunity to stay ahead of the curve and arm yourself with the knowledge and tools needed to protect your organization in the digital battlefield.

Expert Speakers

Dato’ Ts. Dr Haji Amiruddin Abdul Wahab


CyberSecurity Malaysia

Robin Lee

General Manager APAC

Chan Kok Long

Co-Founder & Chief Sales Officer (CSO)


Gurmeet Kaur

Head of Forensic Investigation

Prasarana Malaysia Berhad

Muhammad Nazri

Head of AML Training & Advisory

Nasiruddin Abdullah

Senior Director

GRC Partner Asia

Haikel Ismail

Chief Risk Officer

Telekom Malaysia

Matt Friedman


Mekong Club

Chong Kok Wai

Group Head, Legal Compliance & Sustainability

GHL SYSTEMS BERHAD |  Lead Secretariat, CEO Action Network

Jessica Chuah

Country Manager (Malaysia)

Chainalysis Inc

Suresh Srinivasan

Group Head – Cyber Security & Data Privacy

Axiata Group Berhad

Salih Ahmed Islam

Group Internal Auditor

Groupe Rocher

Ken Yon

Senior Director, Risk & Compliance


Jason Teoh

Chief Compliance Officer

Revenue Group Berhad

Anil Singh Gill

Senior EVP, Strategic Finance – Chief Risk and Sustainability Officer

Silverlake Axis

Faisal Malik

Managing Partner

FMC Group

Raj S. Kuppusamy

Head of Compliance

Bumi Armada Berhad

Michael Sprake

Partner – Risk Consulting

PwC South East Asia Consulting

Julia Chin

Chief Regulatory Affairs Officer


Marlysa Razak

Manager II, Legal & Compliance

LOGISTEED MAlaysia Sdn. Bhd.



Identify vulnerabilities within your system and discover creative methods to address the deficiencies in the current governance system


Recognize business processes, controls, and work environments that provide opportunities for malicious actors to engage in fraudulent activities


Incorporate the necessary tools and technologies to elevate the capabilities of intelligent fraud detection practices


Explore solutions beyond AI practices for addresing fraud and design a resilient system to manage risk, ensuring the board attains a higher and faster return on investments


Cultivate and define a willingness for strategies that impact fraud risk, essential for combating fraud and effectively managing risk


Implement a secure Know Your Customer (KYC) system for digital onboarding, especially in response to the increased incidence of fraud, including identity theft

Who will you meet

Chief Finance Officer

Chief of Internal Audit

Chief Compliance Officer

Chief Risk Officers

Head of Digital Security

Head of Cybersecurity

Finance Controllers

Head of Fraud Management

Heads of Revenue & Benefits

Head of Accounting

Head of Financial Crime Management

Fraud Forensic & Investigators

Head of Procurement

Senior Manager of Operational Risk Management

Head of Integrity

Head of Risk & Fraud


Chief Strategy Officer

Key industries

Banking & Finance Institutions



Oil & Gas

Non-Banking Financial Institutions

Regulatory Bodies

Petrochemical & Chemicals


Securities Market


Power & Utilities

Enforcement Agencies

Fintech & Cloud Computing