24-26 MAY 2023
26 MAY | POST SUMMIT MASTERCLASS
PARK ROYAL COLLECTION KUALA LUMPUR | HYBRID
“MOST PEOPLE ARE STARTING TO REALIZE THAT THERE ARE ONLY TWO DIFFERENT TYPES OF COMPANIES IN THE WORLD: THOSE THAT HAVE BEEN BREACHED AND KNOW IT AND THOSE THAT HAVE BEEN BREACHED AND DON’T KNOW IT.”
MEDIA PARTNERS
EVENT OVERVIEW
Anti Fraud Leaders Summit will take you to the next level of fraud game and prepare you to tackle the future of risk given agile and data driven culture. It’s not merely about preventing the fraud but reinventing and innovating governance, risk and compliance processes with inclusion of board management and stakeholders in the decision making process.
KEYNOTE SPEAKERS
Deputy Commissioner Dato’ Mohamad Zamri bin Zainul Abidin
Director of the Anti-Money Laundering Division
MALAYSIAN ANTI-CORRUPTION COMMISSION
Hossam Mohamed Nabil
Associate Professor of Criminal Investigation & Investigation, Member of Criminal Investigation Section, Head of Police Management Section
DUBAI POLICE
P/Supt Eu Kee Leong
Head of Counterfeit Crime Investigation Unit, JSJK, Bukit Aman
ROYAL MALAYSIA POLICE
EXPERT SPEAKERS
Siew Shan Sim
Former Chief Financial Officer
AIRASIA
Vishal Kapoor
Executive Director, Head of Group Finance Audit & Risk Audit
DBS BANK
Mohd Yusof Hafiz Mohamad
Chief Governance Officer
TUNE PROTECT GROUP BERHAD
Chari TVT
Board Member & Chairman of the Board Governance and Risk Committee
UEM SUNRISE BERHAD
Member Board of Directors
PHILTOWER
Faisal Malik
Vice President
MALAYSIAN INSTITUTE OF ACCOUNTANT (MIA)
Neeraj Bansal
Assistant Vice President
OCBC BANK
Josephine Woo
Chief Risk Officer
PROFESSIONAL RISK MANAGERS’ INTERNATIONAL ASSOCIATION (PRMIA)
Victor M. Macatol
Chief Compliance Officer
ASIALINK FINANCE CORPORATION
Mohd Azril Fadzli Bin Azmi
Senior Vice President, Fraud & Corporate Integrity
BANK KERJASAMA RAKYAT MALAYSIA
Firdaus Juhari
Head Digital Security
EDOTCO GROUP SDN BHD
Ivlynn Yap Cheng Theng
Head, Corporate Communication Department
PERBADANAN INSURANS DEPOSIT MALAYSIA (PIDM)
Hemanshu Parekh
Executive Director, FCSO, Transaction Monitoring & Fraud Thematics and BTL
STANDARD CHARTERED, SINGAPORE
Armin Paul D. Allado
Chief of Risk Management Division
BUREAU OF THE TREASURY, PHILIPPINES
Bhuuaneswari Mathavan
Head of Regulatory Advisory and AML/CFT Compliance
MIDF BERHAD
Zaitul Akmam Ghaifullah
Head, Internal Audit Department
MALAYSIAN COMMUNICATIONS AND MULTIMEDIA COMMISSION (MCMC)
Mustakim Ilman Mustafa
General Manager
PLUS MALAYSIA | INDUSTRY ADVISORY PANEL FOR UNIVERSITI TENAGA NASIONAL
Prince Lazar
Director Global Security
HONEYWELL
Melvinder Singh
Group Chief Internal Auditor
DAYA MATERIALS
Tahmeen Ahmad
Senior Financial Management Specialist
ASIAN DEVELOPMENT BANK, PHILIPPINES
Suparna Goswami
Associate Editor – APAC
ISMG
David Chiam
Group Head of Governance & Compliance
QSR BRANDS (M) HOLDINGS BHD
Jayanta Chaterjee
Head of Finance
METROD
Hemalatha Selvaraja
Regional Corporate Counsel (Clinical Reach)
ZUELLIG PHARMA
Silvia Ihensekhien
Director of Information Security & Risk Management
SWIRE COCA-COLA, HONG KONG
Nik Azli bin Abu Zahar
Group General Counsel, Legal Strategy & Intellectual Property
TELEKOM MALAYSIA
Eashwar Tangavaloo
Regional Integrity Officer
SNC LAVALIN
Chong Kok Wai
Group Head – Legal, Compliance & Sustainability
GHL SYSTEMS BERHAD
Amanda Chong
Vice President, Corporate Communications & Branding
WASCO ENERGY GROUP OF COMPANIES
Gurmeet Kaur
Head of Forensic Investigation
PRASARANA MALAYSIA BERHAD
Jagathesh Rajavasagam
Regional Head, Risk & Cyber Security Officer
ABBOTT
Nili Shayrina Saat
Group Head of Risk Management & Compliance
IHH HEALTHCARE
Manmeet Mahinderjit Singh
Associates Professor, School of Computer Sciences
UNIVERSITY OF SAINS
Effa Ratna Sjahrir
Head of Fraud Management & Investigation
SETEL
Dr. Peter Leong
Former GM – Deputy Head of Group IT
PROTON
Managing Consulting Partner
MYCIO SERVICES
Thavaselvi M.
Cyber Security Lead
ITT
Prof Dr Susela Devi K Suppiah
Director of the Centre for Accountability & Governance Research and Professor of Accounting
SUNWAY UNIVERSITY
Anis Ahmad
Chapter Chair & Executive Board Member
ASSOCIATION OF CERTIFIED FINANCIAL CRIME SPECIALISTS’
(ACFCS) MENA CHAPTER
EVENT THEMES & DISCUSSION
01
Organizational preparedness against fraudulent practices and emerging new responsibilities of C-suite leaders to address financial crimes.
02
Data is the new oil – combating fraud digitally in a data centric digital economy.
03
An advanced approach to predict and prevent fraudulent activities using fraud analytics.
04
Combating crimes through preventive techniques and crisis management.
05
Creating a “defense in depth” system and anti-fraud culture — ethics, integrity, control and compliance.
06
Post event hands on practical workshop on combating fraud.
WHY YOU SHOULDN’T MISS THIS SUMMIT
01
Adopt tools and technologies required to enhance practices of intelligent fraud detection
02
Know loopholes in your system and innovative ways to bridge the gaps in existing governance system
03
Develop and establish appetite for fraud risk influencing strategies required to combat fraud and managing the risk
04
Identify business processes, controls and working environment that creates opportunities for malicious actor to commit fraud
05
Look beyond AI practices to tackle fraud and innovate a robust system to tackle risk ensuring board a higher and quicker return on investments
06
Develop an authentic KYC system for digital onboarding in given uptick in fraud activity includes identity theft
WHO SHOULD ATTEND
Chief Finance Officer
Chief Risk Officer
Finance Controllers
Head of Accounting
Head of Procurement
Head of Risk & Fraud
Head of Fraud Management
Head of Legal Department
Head of Loss Prevention
Head of Physical Security
Head of IT Security
Senior Compliance Managers
Case Managers (Investigation)
Head of Financial Crime Management
Senior Managers of Operational Risk Management
Banking & Finance Institute
Oil & Gas
Petrochemical & Chemicals
Construction
Non Banking Finance Institution
Enforcement Agencies
Insurance
Telecommunications
Power & Utilities
Securities Market
Government
Regulatory Bodies
Commercial & Private Loan Companies
24-25 MAY 2023
26 MAY | POST SUMMIT MASTERCLASS
KUALA LUMPUR | HYBRID