FinCrime Festival: AML & Fraud 2023 - Malaysia | Transformative Media | 8 March 2023 | The Westin Kuala Lumpur, 199, Jln Bukit Bintang, Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Venue
The Westin Kuala Lumpur
The Westin Kuala Lumpur, 199, Jln Bukit Bintang, Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
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| Event Date |
Thu Mar 9 +08 (almost 2 years ago)
In your timezone (EST): Wed Mar 8 11:00am - Wed Mar 8 11:00am |
| Location |
The Westin Kuala Lumpur
199, Jln Bukit Bintang, Bukit Bintang, 55100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Region | APAC |
Details
This event is proud to present compelling issues that will champion bold new ideas, solutions, collaboration and innovation efforts to ensure we achieve an industry transformation that makes financial services even safer and stronger in the long-term.
We will cover compelling topics including artificial intelligence, machine learning, analytics, cyber intelligence and their roles in AML, compliance, fraud, risk, cryptocurrency and cybercrime, as well as understanding fast-evolving economic sanctions and financial crime regulations.
Speakers
2023 Speakers
Anoop Sonpar
Regional Director, Asia , Fenergo
Bhupinder Singh
Head of Compliance , Commerz Trade Services
Bryan Keasberry
Head of Strategy, APAC, Fenergo
Dayana Shaik Asgar
Head of Compliance, Risk, Legal and Shariah, Bank Islam Malaysia
Kamal Baharin Bin Omar
Deputy Director-General, National Anti-Financial Crime Centre (NFCC)
Mohammad Ridzuan Abdul Aziz
Board Advisor, Fintech Association of Malaysia
Muhamad Esamuddin
Chief Compliance Officer, JAGS Money
Ravin Kaur
Senior Policy Advisor, AML/CFT, Companies Commission of Malaysia
Sir Muhamad Nazri Shaidon
AML/CFT Expert, Researcher and Trainer
Syed Zafarullah Abdul Jaafar
Chief Integrity Officer, Malaysia Aviation Group
Thomas Blissenden
Senior Liaison Officer, Southeast Asia AUSTRAC, Australian High Commission
Tom Clifford
Strategic Accounts Director, APAC, Feedzai
Ahmad Fairuz Ali
Head of Data Analytics COE, Bank Islam Malaysia
Dr. Nizam Shah Allabasc
Chief Compliance and Risk Officer (CCRO), du-it Malaysia
Effa Ratna Sjahrir
Head of Fraud Management and Investigation, Setel
Raymon Ram
Founder & Managing Principal, Graymatter Forensics Advisory
Dr Ainul Huda
Head of Compliance (AML/CFT), World Currency Sdn Bhd
Ivan Lim
Deputy Vice President, Legal & Compliance, Orix Group
Sponsors & Partners
2023 Partners
PREMIER PARTNERS:
• Fenergo
ASSOCIATE PARTNER:
• Feedzai