The Financial Crime Front Line | BAE Systems | Cyber Security & Intelligence

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Business Defence Forum:  
The Financial Crime Front Line

Business Defence Forum:  
The Financial Crime Front Line
2017-09-20T06:08:54+02:002017-09-20T06:08:59+02:00September 20, 2017 | Kuala Lumpur, Malaysia
Kuala Lumpur, Malaysia 12 Jalan Pinang ,,Kuala Lumpur,50450,Malaysia
The Business Defence Forum will be a half - day event of exclusive insights into how fraudsters and money launderers operate, their motives, methods and techniques, how financial institutions can develop an anti-fraud, and anti-money laundering culture, and have in place financial crime response plans to tackle financial crime and fraud.


Speakers for this event include: One of the world’s leading experts on the financial escapades of the underworld, Robert Mazur. Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk.  With a combination of insight gained from years of operating undercover as a sophisticated money launderer, and endless time spent studying the most significant current cases, he arms his audiences with practical knowledge about how they can eliminate costly mistakes that could otherwise destroy their companies and individual careers.

The Business Defence Forums are a global series of events for industry executives.

See all Business Defence Forums



Registration & Light Refreshments

9:20am- 9:30am

Welcome Address

Speaker: Divya Khangarot, BAE Systems


VIP Keynote


Financial Crime Keynote - "Identifying and Managing Money Laundering Risk"

Speaker: Robert Mazur, Former U.S. Federal Undercover Agent, President of KYC Solutions, Inc.


Morning Tea Break


Financial Intelligence Panel - “Fighting Financial Crime Across Borders”


Closing Address

1:10pm- 2:30pm

Lunch and Networking

View full agenda

Why Attend

Criminal Underworld Insight
Experts on the criminal underworld – motives, methods & techniques.
Meet Industry Leaders
High profile speakers to industry executives - network with those in the know.
Market Trends
Understand the financial crime and fraud trends and regulations you need to know.
New Techniques
Learn what new tools can help in the fight against financial crime and fraud.

Grand Hyatt, Kuala Lumpur

12 Jalan Pinang
Kuala Lumpur
Overlooking the iconic Petronas Twin Towers and adjacent to the Kuala Lumpur Convention Centre, Grand Hyatt Kuala Lumpur is strategically located in the heart of the Golden Triangle shopping and entertainment district, minutes away from premier destinations such as the Suria KLCC Shopping Mall, KLCC Park, Pavillion Kuala Lumpur Shopping Centre, Bukit Bintang and many more.

Register for The Business Defense Forum: The Financial Crime Front Line

Contact Us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Financial Crime Front Line or any other event in our Business Defence Forum series.