Asia Anti-Fraud Leaders Summit 2023 | Emnes Events | 23 May 2023 | KLGCC - Kuala Lumpur Golf & Country Club, Bukit Kiara, 10, Jalan 1/70 D, Bukit Kiara, 60000 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

It’s time you connect with the rest of the world on the prevention of fraud.

This Summit will gather over 150+ experts to discuss how to:
✔ Adopt tools and technologies required to enhance practices of intelligent fraud detection.
✔ Develop and establish appetite for fraud risk influencing strategies required to combat fraud and managing the risk.
✔ Look beyond AI practices to tackle fraud and innovate a robust system to tackle risk assuring board a higher and quicker return on investments.
✔ Know loopholes in your system and innovative ways to bridge the gaps in existing governance system.
✔ Identify business processes, controls and working environment that creates opportunities for malicious actor to commit fraud.
✔ Develop an authentic KYC system for digital onboarding in given uptick in fraud activity includes identity theft.

2023 Speakers

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

EXPERT SPEAKERS:

Ivlynn Yap Cheng Theng
Head, Corporate Communication Department, Perbadanan Insurans Deposit Malaysia (PIDM)

Vishal Kapoor
Executive Director, Head of Group Finance Audit & Risk Audit, DBS Bank

Mohd Yusof Hafiz Mohamad
Chief Governance Officer, Tune Protect Group Berhad

Jennifer Wong
Chief Financial Officer, Maxis

Faisal Malik
Vice President, Malaysian Institute of Accountant (MIA)

Neeraj Bansal
Assistant Vice President, OCBC BAnk

Josephine Woo
Chief Risk Officer, Prima

Toh Shang Yee
CISO, MCIS Insurance Berhad

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

Bhuuaneswari Mathavan
Head of Regulatory Advisory and AML/CFT Compliance, MIDF BERHAD

Hemanshu Parekh
Director, Thematic Review, FCSO TM, Standard Chartered, Singapore

Armin Paul D. Allado
Chief of Risk Management Division, Bureau of The Treasury, Philippines

Amanda Chong
Vice President, Corporate Communications & Branding, Wasco Energy Group of Companies

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

Humayun Habib
FP&A & IBP Leader, Cargill Global Edible Oil Solutions Malaysia & Australia

Suparna Goswami
Associate Editor – APAC, ISMG

Nazrey Khalid
Group Corporate Communications Head, Boustead Heavy Industries Corporation Berhad

David Chiam
Group Head of Governance & Compliance, QSR Brands (M) Holdings BHD

Jayanta Chaterjee
Head of Finance, Metrod

Hemalatha Selvaraja
Regional Legal Counsel (asia Pacific) Head of Business Legal, Asean, NTT Asia Pacific

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

2023 Partners

SUPPORTING PARTNERS:
• SFA
• EFS
• CFA Society Malaysia
• FAOM
• ISIO