OVERVIEW
“In 2022, 242, 914 suspicious transaction reports (STRs) were received, a 27% increase from 2021. Both STRs on fraud and money laundering offense continued to increase.”
– Bank Negara Malaysia
Welcome to our regional conference Combating Corporate Fraud!
Corporate fraud is an ever-present and evolving threat that can severely impact the integrity, stability, and reputation of any organization. From financial manipulations and cyber fraud to regulatory breaches and insider threats, fraud risks are diverse and constantly changing. However, with the right strategies and frameworks in place, organizations have the opportunity to strengthen their defenses and proactively combat fraud.
At the Combating Corporate Fraud Conference, we emphasize the importance of developing innovative strategies and implementing robust anti-fraud frameworks. This conference is designed to equip organizations with the knowledge, tools, and processes they need to detect, prevent, and respond effectively to fraudulent activities. By integrating these best practices into their corporate strategies, businesses can significantly reduce fraud risks, maintain compliance, and protect their reputation.
WE LOOK FORWARD TO WELCOMING YOU AND YOUR TEAM TO THE COMBATING CORPORATE FRAUD CONFERENCE!
WALK AWAY WITH USEFUL INSIGHTS TO TRANSFORM YOUR ENTIRE ORGANISATION
- Better Fraud Detection Using Data:
Learn how to use data analytics and machine learning to spot and prevent fraud, with examples from real organizations. - Building a Fraud-Resistant Culture:
Get tips on creating a company culture that actively prevents fraud and promotes integrity. - Latest Technology for Fraud Prevention:
Discover how to use new technologies like AI and blockchain to improve fraud detection and make your systems more efficient.
- Preventing Insider Fraud and Financial Crimes:
Understand how to handle insider threats and complex crimes like money laundering and insider trading, with strategies to stay ahead. - Stronger Fraud Risk Assessments:
Learn the best ways to assess fraud risks and integrate prevention into your overall risk management systems. - Improving Whistleblower Programs and Internal Controls:
Strengthen your company’s whistleblower policies and internal controls to catch and prevent fraud early.
SPONSORSHIP AND
EXHIBITION OPPORTUNITIES
Focused and high level, the event will be an excellent platform to initiate new business relationships.
With tailored networking, sponsors can achieve the face-to-face contact that overcrowded trade shows cannot deliver.
Exhibiting and Sponsorship options are extensive, and packages can be tailor–made to suit your individual company’s needs. Most packages include complimentary entry passes, targeted marketing to industry officials and executives, and bespoke networking opportunities.
Find out more today:
Please call Ms. Fatin at +603 – 7890 5454 or email fatinhusin@zenithbizness.com.
OUR SPEAKERS
Dr. Maxim Afanasyev
Financial Services Industry Head
Google
Singapore
Khurram Pirzada
Partner
KPMG in Malaysia
Malaysia
Nor Harliza Baharom
General Counsel
Compliance Strategy
& Planning
Petronas
Malaysia
Arunava Dutta
Head, Group Fraud Risk Management- Staff Fraud
Standard Chartered Bank
Australia
Norli Ismail, CFE, CEIO
Assistant Vice President, Integrity & Governance
Malaysian Industrial Development Finance Berhad (MIDF)
Malaysia
Miguel Aguado, CAMS
Compliance Director Asia Pacific
Ria Money Transfer
Australia
Dr. Muhammad Iman Sastra Mihajat
Senior Vice President, Head Of Compliance Division
Mega Islamic Bank
Indonesia
Troy Nyi Nyi
Global Head Of Commercial
And Fraud
Bpc Banking Technologies
Singapore
Daniel Wu
FinTrust Lead
GX Bank
Malaysia
Muhamad Nazri Shaidon
AML/CFT Trainer and Practitioner
Malaysia
Richard Batten
Independent Forensic Anti-Corruption & Fraud Consultant
Thailand
Gurmeet Kaur Jaspal Singh, CFE, MBA
Head Of Forensic Investigation
Prasarana Malaysia Berhad
Malaysia
Rohayati Talha
Head, Compliance, Group Risk & Compliance
Bank Pembangunan Berhad Malaysia
Henry Yu
Chief Compliance Officer
Airstar Bank Limited
Hong Kong
Josephine Woo
Senior Vice President
UOB Bank
Malaysia
Cynthia Gabriel
Founding Director
Centre to Combat Corruption & Cronyism
Malaysia
Teh Chau Chin
Director
VisionEthics Advisory Services Sdn. Bhd.
Malaysia
Melvinder Singh
Group Vice President Internal Audit & Compliance
ENRA Group Berhad
Malaysia
Hakimi Harun
Head of Financial Crime and Fraud Prevention
ING Hubs Philippines
Philippines
Stay Tuned for More Industry Experts!
Looking forward to your participation!