Internal Audit and Fraud 2025 | Marcus Evans Group | 21 April 2025 | TBA, Kuala Lumpur‚ Malaysia

This event conference addresses the critical needs of modern auditors by reinventing internal audit to ensure agility, relevance and effectiveness. This essential event for auditing professionals covers key themes such as Generative AI, fraud prevention, ESG reporting as well as big data and analytics. Attendees will gain insights into dynamic risk management, agile auditing practices and new regulatory requirements. Sessions on harnessing AI, operational resilience and technology risk management will equip participants with advanced tools and techniques to enhance their organisations’ audit processes.

Join us in this engaging and interactive conference to learn the new strategies from prominent thought leaders. Discussions on topics such as the transition to the new Global Internal Audit Standards, enhancing audit committee effectiveness, and fraud and cyber-resilience will provide strategic insights from industry experts.

Key Sessions

Auditing Culture – Practical Steps:
• Exploring Behavioural Risk and Culture in Internal Auditing, Implementing Practical Strategies for Organisational Growth and Adding Immediate Value as an Internal Auditor

Seizing Opportunities:
• Implementing the New Global Internal Audit Standards (GIAS) to Enhance Internal Audit Quality and Efficiency

Internal Audit Transformation:
• Harnessing Artificial Intelligence (AI) to Transform Internal Audit and Enhance the Audit Lifecycle

Fortifying the Defense:
• Safeguarding Audit Ecosystems: Leveraging Generative AI for Fraud and Cyber-Resilience

Audit Committee Effectiveness:
• Executing Cutting-Edge Strategies for Governing with Excellence in Challenging Times

External Fraud:
• Reviewing the Emerging Trends in Fraudulent Schemes and Understanding the Latest Modus Operandi For Successful Fraud Prevention

2025 Speakers

Sandro Boeri
President, Chartered Institute of Internal Auditors, UK
Managing Director, Risk Audit Professional Development, UK

Iyad Mourtada
Managing Director, OpenThinking Academy, UAE
Authorised Trainer for Association of Certified Fraud Examiners (ACFE)

Nicholas Bok
Director, Internal Audit, GovTech, Singapore

Haikel Ismail
Former Member of the Board of Governors, Institute of Internal Auditors (IIA), Malaysia

Zaida Angelita P. Lazaro
Chairman and President, Institute of Internal Auditors (IIA), Philippines

Lily Rozita Mohd Khairi
Independent Board of Director and Chair of Sustainability Board/ GRC, Wasco Berhad, Malaysia
Former Ethics and Compliance Officer, Shell PLC

Yuzaidi Yusoff
Independent Non-Executive Director and Member of the Board Audit Committee, PETRONAS Dagangan Berhad, Malaysia
Independent Non-Executive Director and Member of the Board Audit Committee, Prudential Assurance Malaysia Berhad, Malaysia

Kumeren Pillay
Director - Global Audit Asia Pacific, HEINEKEN, Singapore
Professional Certifications Board (PCB) Member, The Institute of Internal Auditors Inc.

Poh Lee Seng
Group Head of Internal Audit, UOA Group, Malaysia

Mustakim Ilman Mustafa
Head of Internal Audit, UEM Edgenta Berhad, Malaysia

Hawaby Sultan Muhamad
Chief Internal Auditor, Telekom Malaysia

Srithar Sriramulu
General Manager (Investigation & Special Review), Group Internal Audit, Petronas

Regjit Singh A/L Harbanes Singh
Deputy Director, Financial Analysis Division, Malaysian Anti-Corruption Commission (MACC)

Jarod Ho
Head of Sustainability, Pos Malaysia

Ir. Shreeram Nadarajah
Deputy Chief Internal Auditor, Tenaga Nasional Berhad (TNB), Malaysia

Nino Fediawan Kusmedi
Former Board Audit & Risk Committee Secretary, ORYX GTL (QatarEnergy - Sasol JV), Malaysia

Andrew Marane
Director, Fraud Operations APAC/EMEA, Citi, Malaysia

May Jen Yong
Head of Internal Audit, Shopee, Malaysia

Rosman Nordin
Head – Group Internal Audit, Malaysia Airports

Wahdania Mohd Khir
Group Chief Internal Auditor, Affin Bank Berhad, Malaysia

Phillip Griffiths
Founder & Managing Director, Business Risk Management Ltd, UK