24 May

Asia Anti Fraud Leaders Summit

Parkroyal Collection Kuala Lumpur and Online

This three day hybrid summit from 24 – 26 May 2023 at the Parkroyal Collection in Kuala Lumpur, Malaysia will gather over 150+ experts from Banking & Finance Institutes, Oil & Gas; Petrochemical & Chemicals, Construction, Non Banking Finance Institutions, Enforcement Agencies, Insurance, Telecommunications, Power & Utilities, Commercial and Private Loan Companies, Securities Market, Government, Regulatory Bodies, start-ups and industry players alike. This conference will take you to the next level of fraud game and prepare you to tackle 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 decision making process.

You can look forward to the following for this year’s event takeaways:

  • Adoption of tools and technologies required to enhance practices of intelligent fraud detection
  • Knowing loopholes in the system and innovative ways to bridge the gaps in existing governance system
  • Development and establishment of appetite for fraud risk influencing strategies required to combat fraud and managing the risk
  • Identifying business processes, controls and working environment that creates opportunities for malicious actor to commit fraud
  • Looking beyond AI practices to tackle fraud and innovate a robust system to tackle risk assuring board a higher and quicker return on investments
  • Developing an authentic KYC system for digital onboarding in given uptick in fraud activity including identity theft

Amongst others, some of the confirmed speakers include:

• Deputy Commissioner Dato’ Mohamad Zamri bin Zainul Abidin, Director of the Anti-Money Laundering Division, Malaysian Anti-Corruption Commission
•  Azeem Jamshed Azmi, Managing Director CIMB Bank
• Neeraj Bansal, Assistant VP, OCBC Bank
• Prince Lazar, Director Global Security, Honeywell
• Bhuuaneswari Mathavan, Head of Regulatory Advisory and AML/CFT Compliance, MIDF Berhad

For more info on this upcoming event, see: https://emnesevents.com/asia-anti-fraud-leaders-summit/