9th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2017 | Asian Institute of Finance | 4 October 2017 | The Majestic Hotel Kuala Lumpur, 5 Jalan Sultan Hishamuddin 50000 Kuala Lumpur Malaysia

The threats of financial crime continue to evolve and grow at an alarming speed. The regulators, government, global organisations and international multi-lateral bodies expect financial institutions (FIs) to build the necessary infrastructure and processes to ensure the integrity of the financial system. To comply with these legal, regulatory and social obligations, FIs have to continuously enhance their capabilities and embrace new measures and technology to keep-up with the regulatory agenda while containing the ever increasing costs of compliance. At the same time compliance professionals must keep up to speed with new vulnerabilities across the sector which criminals are quick to exploit. Compliance professionals must future proof their functions to address new threats and rising costs while meeting regulatory demands.

2017 Speakers

Opening Remarks
• V. MASLAMANI
Organising Chairman

Keynote Speaker
• TAN SRI MUHAMMAD BIN IBRAHIM
Governor, Bank Negara Malaysia

Special Address
• DR. GORDON HOOK
Executive Secretary, Asia/Pacific Group on Money Laundering (APGP), Australia

Plenary Session 1
• MOHAMED REZWAN ABDULLAH ISMAIL
Director, Financial Conglomerates Supervision, Bank Negara Malaysia

• CHOW SANG HOE
Advisory Managing Partner, ASEAN & Malaysia, Ernst & Young Advisory Services Sdn Bhd, Malaysia

• BILL HOWARTH
President, International Compliance Association and Group Managing Director - Risk and Compliance at Wilmington plc, UK

• ERIC PASCAL
CFA, CPA, CMA, ACMA, Partner, Financial Services Practice, Asia Pacific, Oliver Wyman, Singapore

Plenary Session 2
• MARTIN MARKIEWICZ
Chief Executive Officer, Silent Eight Pte Ltd, Singapore

• ZUBIN CHICHGAR
Head, FCC, Monitoring & Surveillance Insfrastructure, Standard Chartered Bank, Singapore

• NITIN PARMAR
Director, Deloitte Forensic, South East Asia Leader - Financial Crime Technology, Singapore

• ALEX TAN
Senior Executive Director, Forensic Services, PwC Malaysia

View into the Future
•DAVID LEPPAN
Founder and former Chief Executive Officer, World-Check, Singapore

Plenary Session 3
• SELVAMALAR ALAGARATNAM
Partner, Dispute Resolution Division, SKRINE, Malaysia

• DR. MICHELLE FRASHER, PH.D.
Director, Global Content, LexisNexis Risk Solutions, US

• B.C. TAN
Head of Global Trade Finance Proposition, Thomson Reuters, Singapore
• ERIC SEIDEL
Attorney, DeVore & DeMarco, US

Concurrent Session 1
• TENGKU AHMAD RUZHAR TENGKU ALI
Deputy General Manager, Securities Commission Malaysia

• ERIC SEIDEL
Attorney, DeVore & DeMarco, US

• DAVID JAMES
HMRC Fiscal Crime Liaison Officer, British Commission of Singapore

Concurrent Session 2
• AZIZUL MOHD SAID
Deputy Director, Insurance and Takaful Department, Bank Negara Malaysia

• CHRISTOPHER SYKES
Director Head of AML, Sancdtions and ABC-Asia, Prudential Corporation Asia, Hong Kong

• MANJIT SINGH
Assurance Partner, PwC Malaysia